DOSSIERS / SCM MKD EUROPE
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Company dossier

SCM MKD EUROPE

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510107527 · 510107527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM MKD EUROPE
fr_insee
510107527
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-02-02
fr_insee
2 B BD DE L’EUROPE, 29430 PLOUESCAT
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66.19A
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1
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE KERMARRECDirecteur—France registry
AURELIE PRIGENTDirecteur—France registry
ELODIE FAUJOURDirecteur—France registry
JEREMIE GUILLOUDirecteur—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 MKD EUROPE · dissolved · name-sim 0.76) — 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