DOSSIERS / SCM MAXILLO CAEN
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Company dossier

SCM MAXILLO CAEN

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798528410 · 798528410 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM MAXILLO CAEN
fr_insee
798528410
fr_insee
active
fr_insee
Civil company
fr_insee
2013-11-19
fr_insee
10 RUE JANE ADDAMS, 14280 SAINT-CONTEST
fr_insee
82.19Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCO ENGINEERINGactiveAP FLYING HORIZONSdissolvedBOURDON & LECELLIER AVOCATS ASSOCIESdissolvedCECILE KYUNGdissolvedCHIRO PROactiveC.P. GESTION ADMINISTRATIVEdissolvedGUILLAUME DOMINIQUE FRANCOIS MOREAUactiveJOLIVET ENERGIESdissolvedPRAGMA SERVICESdissolvedPRAGMA SUDdissolvedSCI DES ALLIEESdissolvedSCI DU CENTRE DE CHIROPRAXIE CAEN NORDdissolvedSCI LES BOIS FLEURISdissolvedSCI MAXILLO CAENdissolvedSCI PROLOCdissolvedSELARL CMF BERTOIAdissolvedSELARL PIERRE DECHAUFOURactiveSFPFdissolvedSOGEFIdissolvedSOUBEYRANDdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
CMF BERTOIAMembre du directoire—France registry
SELARL PIERRE DECHAUFOURMembre du directoire—France registry
SOUBEYRANDMembre du directoire—France registry
CECILE KYUNG CAUFOURIERPrésident—France registry
ERIC STEPHANE SOUBEYRANDPrésident—France registry
Pierre Patrick Carolin DECHAUFOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAXILLO CAEN · dissolved · name-sim 0.79) — 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