DOSSIERS / SCM DES DOCTEURS DESCHAMPS-VRESK
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Company dossier

SCM DES DOCTEURS DESCHAMPS-VRESK

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481222438 · 481222438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES DOCTEURS DESCHAMPS-VRESK
fr_insee
481222438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-10
fr_insee
RUE ROMAIN BARON, LES LOGES, 58000 NEVERS
fr_insee
66.19A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DESCHAMPSPrésident—France registry
SYLVAIN VRESKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESCHAMPS - VRESK · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100