DOSSIERS / SCM CAFFIER MAGNIEZ
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Company dossier

SCM CAFFIER MAGNIEZ

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537538431 · 537538431 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCM CAFFIER MAGNIEZ
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537538431
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dissolved
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Civil company
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2011-10-27
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644 AV CHARLES DE GAULLE, 62231 COQUELLES
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66.19A
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3
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€120
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE CAFFIER MAGNIEZShared officer / director · 2 share thisLE COIN DE DIGUEShared officer / director · 3 share thisCAFFIER ADRIENShared officer / director · 3 share thisSOCIETE CIVILE CAFFIER MAGNIEZShared registered address · 8 share thisADRIEN CAFFIERShared registered address · 8 share thisSELARL ALICE MAGNIEZShared registered address · 8 share thisNadin AIOUBShared registered address · 8 share thisCAFFIER ADRIENShared registered address · 8 share thisMARION BEDELEShared registered address · 8 share thisALICE JEANNE SYLVIE MAGNIEZShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CAFFIER ADRIENMembre du directoire—France registry
SELARL ALICE MAGNIEZMembre du directoire—France registry
ADRIEN JEAN-MARIE ARNAUD JULIEN CAFFIERPrésident—France registry
ALICE JEANNE SYLVIE MAGNIEZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CAFFIER MAGNIEZ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100