DOSSIERS / SCM 25 BD DE BROSSES
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Company dossier

SCM 25 BD DE BROSSES

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799356365 · 799356365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM 25 BD DE BROSSES
fr_insee
799356365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-30
fr_insee
25 BD DE BROSSES, 21000 DIJON
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE-HENRY MICHEL BILLARDDirecteur—France registry
ANNE-LEONIE MARIE CHRISTINE ARNAUDMembre du directoire—France registry
JENNIFER MARTINMembre du directoire—France registry
VIRGINIE NUNESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 25 BOULEVARD DE BROSSES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100