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Company dossier

SCM MONTESQUIEU 44

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799396502 · 799396502 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM MONTESQUIEU 44

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Registration799396502

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Statusdissolved

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TypeCivil company

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Incorporated2013-12-30

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Registered address44 AV MONTESQUIEU, 33700 MERIGNAC

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Industry66.19A

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Employees1

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Share capital€70

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE VAURABOURGactive CATHERINE MOLINIERactive CATHERINE YVONNE Thérèse MAESTRATIdissolved DOMINIQUE BERGESdissolved E LANDRYdissolved EMMANUEL LEVESQUEactive EMMANUEL MAURICE HENRI BLANCHERactive FLORENCE CHARLOTTE CALDINETTE ROUVERANDactive MARTINE SUZANNE CECILE GROSJEANdissolved MICHELE ANNE CLEMENTdissolved [ND]active PIERRE CZURAactive SABRINA TAVEactive SCI MONTESQUIEUdissolved SISA DE LA MSP MONTESQUIEUdissolved SOPHIE FRANCOISE MARIE PAULE BRENUCHOTactive

People with significant control

7 people

Name	Role	From	Source
ANNE VAURABOURG	Directeur	—	France registry
CATHERINE ISABELLE MOLINIER	Directeur	—	France registry
CATHERINE YVONNE THERESE MAESTRATI	Directeur	—	France registry
EMMANUEL BLANCHER	Directeur	—	France registry
EMMANUEL LEVESQUE	Directeur	—	France registry
KARINE BISMUTH	Directeur	—	France registry
SOPHIE FRANCOISE MARIE-PAULE BRENUCHOT	Directeur	—	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 MONTESQUIEU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100