DOSSIERS / SCM R.S.K.2.M
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Company dossier

SCM R.S.K.2.M

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448085597 · 448085597 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCM R.S.K.2.M
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448085597
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dissolved
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Civil company
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2003-05-12
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IMM ESPACE BEAU DE ROCHAS, ZONE COMMERCIALE SAINT CHRISTOPHE, 04000 DIGNE-LES-BAINS
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82.19Z
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3
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€480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ROUKOS ABI KHALILDirecteurFrance registry
GERARD MEZZANOMembre du directoireFrance registry
GISELE ROUXMembre du directoireFrance registry
JEAN-PAUL SAUGERONMembre du directoireFrance registry
MAXIME MUSSETMembre du directoireFrance registry
ZAKARIA BAKRIMembre du directoireFrance 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 (SCM S.B.2.M. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100