DOSSIERS / SCM B.D.G.N
← SearchExport PDF
Company dossier

SCM B.D.G.N

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449349265 · 449349265 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SCM B.D.G.N
fr_insee
449349265
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-15
fr_insee
2019-02-01
fr_insee
35 RUE D AMIENS, CLINIQUE DE L'ESTREE, 93240 STAINS
fr_insee
82.19Z
fr_insee
€480
fr_insee

Companies at this address

45 total
AMIEL FALLOUKHactiveARMAND NKOUNKOUdissolvedAURELIE VIGNERONactiveBADIE GHRABactiveBERNARD MARTINdissolvedCABINET DU DOCTEUR SENDIdissolvedCELIA BOUNIFactiveCLAIRE LISE FIEVREactiveCRISTINA RUIZ GARCIAactiveDIEUDONNE EKOUKOUdissolvedELIANE Well HAMOactiveEMMANUEL BLANCactiveFARES ABOUASSIactiveFREDERIC THIBAULTdissolvedJAN KRUPAdissolvedJEAN PIERRE ENJALBERTactiveJERVAIS YANKEUMactiveJORGE AYLLON UGARTEactiveLUDOVIC CHARLES ALEXANDRE LECERFactiveMOKHTAR FRIKHAactive

+25 more

People with significant control

4 people
NameRoleFromSource
ARMAND N'KOUNKOUAdministrateur—France registry
GHATTAS DAOUDDirigeant—France registry
ISABELLE GIRAUDDirigeant—France registry
TALAL BITTARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off