DOSSIERS / SCM AC2E
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Company dossier

SCM AC2E

FRANCE · COMPANY · INCORPORATED 2007-02-28
KYBE ID: FR-494617301 · 494617301 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM AC2E
fr_insee
494617301
fr_insee
active
fr_insee
Civil company
fr_insee
2007-02-28
fr_insee
29 RUE DU PLAT, 69002 LYON
fr_insee
66.19A
fr_insee
1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE MERCIERDirigeant—France registry
SELARL DU DOCTEUR PIERREFEUDirigeant—France registry
ANNE-CLAIRE PIERREFEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 (SCI AC2E · dissolved · name-sim 0.64) — 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