DOSSIERS / SCM AUGUI.LBT
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Company dossier

SCM AUGUI.LBT

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500715701 · 500715701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM AUGUI.LBT
fr_insee
500715701
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-25
fr_insee
53 AV DES ALPES, BAT B, 06800 CAGNES-SUR-MER
fr_insee
66.19A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD MICHEL GUILLOTDirecteur—France registry
JEAN-MICHEL DOMINIQUE AUBREEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. AUGUI.LBT · dissolved · name-sim 0.58) — 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