DOSSIERS / SCM LA PERRIERE
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Company dossier

SCM LA PERRIERE

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531789782 · 531789782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM LA PERRIERE
fr_insee
531789782
fr_insee
active
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Civil company
fr_insee
2011-04-18
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127 RUE DE LA PERRIERE, 38660 LE TOUVET
fr_insee
66.19A
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Karim BENKAMLAMembre du directoire—France registry
Thomas CHABREMembre du directoire—France registry
Caroline Samantha MANFREDIPrésident—France registry
Catherine Gentiane VILAINPrésident—France registry
Pierre Raymond Claude ROMANETPrésident—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 LA PERRIERE · dissolved · name-sim 0.78) — 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