DOSSIERS / SCM PEYRET SCHEFFEN
← SearchExport PDF
Company dossier

SCM PEYRET SCHEFFEN

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532425238 · 532425238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM PEYRET SCHEFFEN
fr_insee
532425238
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-17
fr_insee
5 RUE DES ELECTRICIENS, 13012 MARSEILLE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE SCHEFFENDirecteur—France registry
SEVERINE PEYRETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEYRET-SCHEFFEN · dissolved · name-sim 0.8) — 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