DOSSIERS / SCM DUVIGNEAUDSCHELTIEN
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Company dossier

SCM DUVIGNEAUDSCHELTIEN

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-794107888 · 794107888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DUVIGNEAUDSCHELTIEN
fr_insee
794107888
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-26
fr_insee
21 AV DES NATIONS, 57970 YUTZ
fr_insee
66.19A
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIL DUVIGNEAUDDirigeant—France registry
PIERRE ERIC SCHELTIENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUVIGNEAUD-SCHELTIEN · dissolved · name-sim 0.74) — 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