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Company dossier

SCM OUDIN BUTTIGIEG

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532932555 · 532932555 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM OUDIN BUTTIGIEG

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Registration532932555

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Statusdissolved

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TypeCivil company

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Incorporated2011-06-10

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Registered address29 RUE ABBE COUTURE, 13140 MIRAMAS

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Industry66.19A

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Share capital€90

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT DERHIactive ANGELIQUE FRANCEactive CABINET DU DOCTEUR ALBERT DERHIdissolved CLAIRE PARDIGONactive FRANCOISE GUIOTactive JACQUES OROFINOactive JEAN EDMOND ROBERT HERAUDactive LUGDIVINE ROBERTactive MARCIA PINO RAMOSactive MARIE ANNE OROFINOactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE OUDINactive SCI COUTUREdissolved SCM DERHI OROFINO OUDIN PARDIGON BUTTIGIEGdissolved SCM DERHI PARDIGONdissolved SELARL DR BUTTIGIEGdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
JACQUES CHARLES JEAN OROFINO	Directeur	—	France registry
PHILIPPE PASCAL OUDIN	Directeur	—	France registry
SELARL DR BUTTIGIEG	Membre du directoire	—	France registry
PIERRE LOUIS EMILE BUTTIGIEG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DERHI OROFINO OUDIN PARDIGON BUTTIGIEG · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100