DOSSIERS / SCM CHARMAND
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Company dossier

SCM CHARMAND

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533090122 · 533090122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM CHARMAND
fr_insee
533090122
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-20
fr_insee
2024-01-23
fr_insee
4 RUE DU 11 NOVEMBRE 1918, 07200 LABEGUDE
fr_insee
66.19A
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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

8 people
NameRoleFromSource
FULVIA DOMINIQUE PIETRINIAdministrateur—France registry
DAVID PASCAL PIGOROTDirigeant—France registry
DELPHINE AUDREY SANNADirigeant—France registry
GEORGETA TOADERDirigeant—France registry
NATHALIE PAULE DOUCEDirigeant—France registry
PETRACHIE TOADERDirigeant—France registry
STEPHANIE FABREGOULEDirigeant—France registry
EMMANUEL DELUBACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARMAND · dissolved · name-sim 0.73) — 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

Insolvency timeline

1 events
Dissolved / struck off