DOSSIERS / SCM EVRECY SANTE
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Company dossier

SCM EVRECY SANTE

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488002361 · 488002361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM EVRECY SANTE
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488002361
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dissolved
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Civil company
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2006-01-16
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ZA LES CERISIERS, 14210 EVRECY
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82.19Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD CHRISTOPHE SEBASTIEN PHILIPPEDirecteur—France registry
BENOIT MARIE SOULIEDirecteur—France registry
CAMILLE GAUGAINMembre du directoire—France registry
VINCENT JEAN DELLAVALLEMembre du directoire—France registry
VINCENT KOWALSKIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISA EVRECY SANTE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100