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Company dossier

S.C.M. DE LA MER

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-754001188 · 754001188 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.M. DE LA MER

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Registration754001188

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Statusdissolved

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TypeCivil company

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Incorporated2012-09-24

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Registered address305 BD DES ITALIENS, 06270 VILLENEUVE-LOUBET

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Industry66.19A

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Employees1

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY MAINGUENEactive Cyril David Anicet Morieuxactive EMILIE LEBRUNactive FATEN MASTOURIactive FLAVIA CAETANO NUNESactive GUERANDE BEAUFILSactive JAN KAZIMIERZ JAN KAZIMIERZ KRASNODEBSKIdissolved Lauriane Calendiniactive MAGDALENA MARIA MAZANYdissolved [ND]active [ND]active [ND]active PIERRE AGOSTINIactive SCI ALGdissolved SCI ELIAS FAMILYactive SCI SEASIDE 2024active SCI VERESKdissolved SEASIDE VIEW 4301active SOLINE DETANNEactive TETIdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
EMILIE CAROLINE LEBRUN	Directeur	—	France registry
Flavia CAETANO NUNES	Directeur	—	France registry
Guérande BEAUFILS	Directeur	—	France registry
Soline DETANNE	Directeur	—	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 (SCI DE LA MER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100