DOSSIERS / SCM BRKD
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Company dossier

SCM BRKD

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478259526 · 478259526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM BRKD
fr_insee
478259526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-16
fr_insee
10 RUE RICHARD LENOIR, 75011 PARIS
fr_insee
66.19A
fr_insee
€4
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-CATHERINE BOUDETDirecteur—France registry
HAROLD KLINGERDirecteur—France registry
IGOR DEVERNAYDirecteur—France registry
VIRGINIE BERTHEMETDirecteur—France registry
ZINA LAHRICHIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRKD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100