DOSSIERS / SCM CAP SPORT
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Company dossier

SCM CAP SPORT

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-803049063 · 803049063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM CAP SPORT
fr_insee
803049063
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-19
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2019-01-10
fr_insee
AV ALEX PEIRE, LE CATAMARAN C, 83500 LA SEYNE-SUR-MER
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66.19A
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON LAUREAdministrateur—France registry
LAURENCE MUNOZDirigeant—France registry
PHILIPPE ESCORIZADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP SPORT · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off