DOSSIERS / SCM MC2L
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Company dossier

SCM MC2L

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498296532 · 498296532 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCM MC2L
fr_insee
498296532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-01
fr_insee
2024-12-31
fr_insee
2 BD MARGAILLAN, 13012 MARSEILLE 12E ARRONDISSEMENT
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Connections

12 links

People with significant control

3 people
NameRoleFromSource
LAURENT CHETRITAdministrateurFrance registry
CABINET DU DOCTEUR LAURENT CHETRITMembre du directoireFrance registry
LAURENT CHETRITPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC2L · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off