DOSSIERS / SCM LA GRILLERE
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Company dossier

SCM LA GRILLERE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-785961509 · 785961509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM LA GRILLERE
fr_insee
785961509
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
13 RUE DE BIZIENNE, 44350 GUERANDE
fr_insee
82.19Z
fr_insee
3
fr_insee
€579
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ALICE ELISABETH MARTIENNEDirecteur—France registry
CHRISTIAN THIERRY DAVID SIMONDirecteur—France registry
AGATHE ELODIE MARIE LAPOINTEMembre du directoire—France registry
ANAIS NATHALIE MARIE VIROSMembre du directoire—France registry
AURELIE MARTINEAUMembre du directoire—France registry
CHARLOTTE SYLVIE MARTINE ZAGDOUNMembre du directoire—France registry
EDDY TOUILMembre du directoire—France registry
FRANCOIS CHRISTOPHE LEBLAISMembre du directoire—France registry
MANUELLA GARNAVAULTMembre du directoire—France registry
QUENTIN AUDEVALMembre du directoire—France registry
STEPHANIE ANNE FABREMembre du directoire—France registry
THOMAS BAMMERTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA GRILLERE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100