KYBE — See who's really behind any company

Company dossier

SCM ARTHUR

FRANCE · COMPANY · INCORPORATED 2008-11-10
KYBE ID: FR-508941077 · 508941077 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM ARTHUR

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Registration508941077

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Statusdissolved

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TypeCivil company

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Incorporated2008-11-10

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Registered address13 RUE ARTHUR BOURDIN, 25300 PONTARLIER

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Industry66.19A

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Employees1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHRISTIAN LOUIS RENE LIEFFROYdissolved DOMINIQUE DEVREDactive FRANCOIS EDOUARD PASCAL BARTHESdissolved HELENE BECHTELactive JEAN-MARIE EMILE RAGUINdissolved L'UNION IMMOBILIEREdissolved MARC JEAN-MARIE TISSOTdissolved MATHIEU JULES GEILLONdissolved M&P IMMOBILIERdissolved OFFICE NOTARIAL DES SAPINSactive SANDRINE CUNATactive SCDF MARION PEZZOLIactive SCI ARTHUR IIdissolved VIGNARMONYdissolved

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE DEVRED	Directeur	—	France registry
FRANCOIS BARTHES	Directeur	—	France registry
SANDRINE CUNAT	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARTHUR · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100