DOSSIERS / SCM CEPOL
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Company dossier

SCM CEPOL

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501393227 · 501393227 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCM CEPOL
fr_insee
501393227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-19
fr_insee
39 CHE DE LA VERNIQUE, MEDICENTRE, 69130 ECULLY
fr_insee
66.19A
fr_insee
1
fr_insee
€1,250
fr_insee

Companies at this address

21 total
ANDRE PAUL BOZIOdissolvedCABINET DOCTEUR VERONIQUE PRUNARET-JULIENdissolvedCAMILLE VIGNEactiveCAPRILdissolvedCAROLE PRIEUXactiveCENTRE D'UROLOGIE DE L'OUEST LYONNAISdissolvedCHRISTOPHE JOSE HOA HO QUOCactiveCLARELAdissolvedDOCTEUR CAROLE PRIEUXdissolvedDOCTEUR GUILLEM PHILIPPE SELARLactiveEMMANUEL DELIGNEactiveGIE CVOactiveMarc André SBIZZERAactiveMARIE ODILE LOUISE MATHIOLONdissolvedNEYRANDdissolvedRAPHAELLE MARIE TIPHAINE ISAACactiveSCI CEPOLdissolvedSCI HYPERIONactiveT2E XdissolvedVINCENT FRANCOIS MARIE SCHREIBERactive

+1 more

People with significant control

3 people
NameRoleFromSource
CATHERINE SOPHIE MAINGUYDirigeant—France registry
AGNES TOUTAINPrésident—France registry
PHILIPPE ERIC GIRARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEPOL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100