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Company dossier

SCM REPS M'POTA

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-441893054 · 441893054 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM REPS M'POTA

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Registration441893054

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Statusdissolved

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TypeCivil company

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Incorporated2002-05-28

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Registered address1 RUE EUGENE DAYOT, 97410 SAINT-PIERRE

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Industry82.19Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ATTILAdissolved CABINET DU DR FAROUCK OMARJEEdissolved CHRISTINE ROEDERERdissolved DAMIEN OLIVIER PIERRE GALLIANdissolved DR FENETdissolved ELISABETH LEA RAZAFINDRAMANITRAdissolved JEAN RENE M'POTAactive LEA SOFIA MOSCHINIactive MAXIME CEDRIC BIETactive [ND]dissolved PIERRE GILLES GERMAIN BEGUEactive SCM KINE BASTERdissolved SCM LEOdissolved SELARL JEAN RODOLPHE REPSactive SELARL M P J Rdissolved SELARL M'POTAdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN RENE FRANCOIS M'POTA	Directeur	—	France registry
JEAN RODOLPHE REPS	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP REPS-M'POTA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100