DOSSIERS / SCM DERHI OROFINO OUDIN PARDIGON BUTTIGIEG
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Company dossier

SCM DERHI OROFINO OUDIN PARDIGON BUTTIGIEG

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791826688 · 791826688 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DERHI OROFINO OUDIN PARDIGON BUTTIGIEG
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791826688
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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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3
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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

8 people
NameRoleFromSource
JACQUES CHARLES OROFINODirecteur—France registry
PHILIPPE PASCAL OUDINDirecteur—France registry
CABINET DU DOCTEUR ALBERT DERHIMembre du directoire—France registry
SELARL DR BUTTIGIEGMembre du directoire—France registry
SELARL DU DOCTEUR CLAIRE PARDIGONMembre du directoire—France registry
ALBERT ANTHONY DERHIPrésident—France registry
CLAIRE ANNE PARDIGONPrésident—France registry
PIERRE LOUIS EMILE BUTTIGIEGPrésident—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 OUDIN BUTTIGIEG · dissolved · name-sim 0.48) — 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