DOSSIERS / SCM EBEL SCHEIBEL
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Company dossier

SCM EBEL SCHEIBEL

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449447770 · 449447770 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCM EBEL SCHEIBEL
fr_insee
449447770
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-01
fr_insee
2010-12-14
fr_insee
2 RUE DE L AERODROME, 68170 RIXHEIM
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Companies at this address

29 total

Connections

13 links

People with significant control

2 people
NameRoleFromSource
EMMANUEL EBELAdministrateurFrance registry
BERNARD SCHEIBELPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SCHEIBEL KAYSER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off