DOSSIERS / SCM ALFI
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Company dossier

SCM ALFI

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517828364 · 517828364 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ALFI
fr_insee
517828364
fr_insee
dissolved
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Civil company
fr_insee
2009-10-29
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58 RUE GEORGES MANDEL, 33000 BORDEAUX
fr_insee
82.19Z
fr_insee
1
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FISZELSONDirecteur—France registry
VALERIE LAMBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALFI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100