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Company dossier

S.C.M. PODO SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539593053 · 539593053 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.M. PODO SAINTE MARIE

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Registration539593053

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Statusdissolved

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TypeCivil company

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Incorporated2012-01-31

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Registered address29 RUE PIERRE BERARD, 42000 SAINT-ETIENNE

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Industry66.19A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

HUBERT ALAIN PIERRE JEAN LUQUETactive JADE ARMELLE PONCINactive MARC DURETdissolved MATHILDE MADELEINE JACQUELINE RAYMONDE WURMSERdissolved [ND]active [ND]active PACOME JEAN-MARIE RENARDactive PAUL-EMMANUEL CONSTANDASactive PAULINE DELABREactive

People with significant control

4 people

Name	Role	From	Source
EMILIE MARIE LUCIE JAVELLE	Dirigeant	—	France registry
HUBERT ALAIN PIERRE-JEAN LUQUET	Dirigeant	—	France registry
EMILIE MARIE LUCIE JAVELLE	Président	—	France registry
HUBERT ALAIN PIERRE-JEAN LUQUET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PODOLOGIE SAINTE-MARIE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100