DOSSIERS / SCM AUBRIET OLIER
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Company dossier

SCM AUBRIET OLIER

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793472986 · 793472986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM AUBRIET OLIER
fr_insee
793472986
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-06
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105 T AV CARNOT, 54130 SAINT MAX
fr_insee
66.19A
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1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAIS METTAVANTDirecteur—France registry
François Daniel Maurice CUNINDirecteur—France registry
KEVIN RETZMANIKDirecteur—France registry
MAXENCE AUBRIETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUBRIET OLIER · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100