DOSSIERS / SCM DE LA MALADRERIE
← SearchExport PDF
Company dossier

SCM DE LA MALADRERIE

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-533848131 · 533848131 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DE LA MALADRERIE
fr_insee
533848131
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-26
fr_insee
6 RUE DE LA MALADRERIE, 62143 ANGRES
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK POETTEAdministrateur—France registry
FRANCOIS-XAVIER DHAISNEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MALADRERIE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100