DOSSIERS / SCM DERHI PARDIGON
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Company dossier

SCM DERHI PARDIGON

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791804495 · 791804495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DERHI PARDIGON
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791804495
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dissolved
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Civil company
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2013-03-14
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29 RUE ABBE COUTURE, 13140 MIRAMAS
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABINET DU DOCTEUR ALBERT DERHIMembre du directoire—France registry
SELARL DU DOCTEUR CLAIRE PARDIGONMembre du directoire—France registry
ALBERT ANTHONY DERHIPrésident—France registry
CLAIRE ANNE PARDIGONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DERHI OROFINO OUDIN PARDIGON BUTTIGIEG · dissolved · name-sim 0.45) — 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