DOSSIERS / SCM MOBASSANT
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Company dossier

SCM MOBASSANT

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517818225 · 517818225 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM MOBASSANT
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517818225
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dissolved
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Civil company
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2009-11-02
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4 RUE MAZARIN, 14200 HEROUVILLE-SAINT-CLAIR
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66.19A
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1
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€16,275
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNICK ODILE DUBOISDirecteur—France registry
JEAN-PHILIPPE CLAUDE JOSEPH MOTTAISDirecteur—France registry
LUCAS GUILLAUME ERIC DUPUISDirecteur—France registry
MARC BRUNO BERNARD THOMASDirecteur—France registry
WOUJOUD BARAKATDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOBASSANT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100