DOSSIERS / SCM MOREAU VAUTHIER
← SearchExport PDF
Company dossier

SCM MOREAU VAUTHIER

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502474299 · 502474299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM MOREAU VAUTHIER
fr_insee
502474299
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-07
fr_insee
2020-04-27
fr_insee
11 RUE MOREAU VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19A
fr_insee
€286
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Achille Patrick Jean-Louis CastelnauactiveANTOINE CASTELNAUdissolvedARNAUD FRANCOIS RICHARDactiveETABLISSEMENTS G. LEVON ET COMPAGNIEdissolvedLAETITIA LE VAN NHOdissolvedLAURENCE LEFEUVREactiveMATTHIEU PAYET-GODELdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePEACE PRODUCTIONSactivePOWATCHdissolvedSCI DU CAGIREdissolvedSYND COPRO 11 R MOREAU VAUTHIERactiveTALENTSBOOSTERdissolvedTGAPdissolvedTHOMAS MARCEL MICHEL GARCIAactiveVAUTHIER 11dissolvedVIVIANE CHANTAL DELEMdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
THOMAS GARCIAAdministrateur—France registry
ANNE PETITDirigeant—France registry
GAELLE LAMARQUEDirigeant—France registry
LAETITIA LE VAN NHODirigeant—France registry
VIVIANE DELEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off