DOSSIERS / SCM SC2F
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Company dossier

SCM SC2F

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-499681989 · 499681989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM SC2F
fr_insee
499681989
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-23
fr_insee
32 RUE MAURICE BOUCHERY, 59480 LA BASSEE
fr_insee
68.32B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SYLVIE DRUELLEDirecteur—France registry
CHIMENE FACHEMembre du directoire—France registry
CHLOE MARTINIMembre du directoire—France registry
CHRYSTELE DACQUINMembre du directoire—France registry
CLAIRE TRAFORETTIMembre du directoire—France registry
CORALIE CLAEREBOUTMembre du directoire—France registry
JUSTINE NOWACZYKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SC2F · dissolved · name-sim 0.56) — 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