DOSSIERS / SCM BOURET VALMARY
← SearchExport PDF
Company dossier

SCM BOURET VALMARY

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528031677 · 528031677 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCM BOURET VALMARY
fr_insee
528031677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-02
fr_insee
52 RUE DE L'AUTAN BLANC, 31240 L'UNION
fr_insee
66.19A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE JULIE KAY BOURETPrésidentFrance registry
SYLVIE VALMARYPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOURET VALMARY · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100