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Company dossier

SCM LES FILLES DU QUAI

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-451612519 · 451612519 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM LES FILLES DU QUAI

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Registration451612519

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Statusdissolved

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TypeCivil company

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Incorporated2004-01-29

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Registered address10 QUAI DE TREGUIER, 29600 MORLAIX

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Industry66.19A

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Employees3

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CORINNE LANGLOISactive LAURE MARIE DOUDARDdissolved MARIE GABRIELLE MARTINactive MORGANE D'ESTRICHE DE BARACEactive [ND]active NIREMAdissolved PASCAL BORGNIS-DESBORDESdissolved PAULBELLdissolved SCI LES FILLES DU QUAIdissolved SCP GOURIOU-MARTINdissolved TATIANA DUVALdissolved

People with significant control

4 people

Name	Role	From	Source
ANAIS SARAH ATHENAIS LE MADEC	Directeur	—	France registry
CORINNE LANGLOIS	Directeur	—	France registry
MORGANE CLAIRE MARIE D'ESTRICHE DE BARACE	Directeur	—	France registry
TATIANA DUVAL	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES FILLES DU QUAI · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100