DOSSIERS / SCM MOGADOR
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Company dossier

SCM MOGADOR

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-442801726 · 442801726 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM MOGADOR
fr_insee
442801726
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-11
fr_insee
2022-08-09
fr_insee
1 PL DE MOGADOR, 91300 MASSY
fr_insee
66.19A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTONIO RIBEIRO MACANAdissolvedASSOC TECH APPL ARCHITECTUREdissolvedBENJAMIN MARIE LE MOALdissolvedBOULOMRAK SVADPHAIPHANEactiveBUREAU OPTIMUMdissolvedCATHERINE ROCHEdissolvedCHARLEY DELHOMMEdissolvedERIC JEAN-CLAUDE SEGALactiveFRANCOISE JACQUELINE TCHARTILOGLOUactiveHude Mbundani DiakieseactiveJACKY TOUCHARDdissolvedJACQUELINE DAUREdissolvedJI LIactiveJUMELANdissolvedMARTINE LISETTE AYACHEdissolvedNADJET BENARBIAdissolved[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
RICHARD ANDRE MARIE PHILIPPE VEILLEROTAdministrateur—France registry
ERIC JEAN-CLAUDE SEGALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOGADOR · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off