DOSSIERS / SCM GARNIER
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Company dossier

SCM GARNIER

FRANCE · COMPANY · INCORPORATED 2002-06-20
KYBE ID: FR-442372165 · 442372165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GARNIER
fr_insee
442372165
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-20
fr_insee
4 AV VICTOR HUGO, 19100 BRIVE-LA-GAILLARDE
fr_insee
82.19Z
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10
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE ALINE GENYDirecteur—France registry
EMMANUEL GARNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARNIER HLT78 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100