DOSSIERS / SCM FRAISSINE LACAZE
← SearchExport PDF
Company dossier

SCM FRAISSINE LACAZE

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803639079 · 803639079 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCM FRAISSINE LACAZE
fr_insee
803639079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-23
fr_insee
2019-07-09
fr_insee
10 B RUE PASTEUR, 12000 RODEZ
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Connections

11 links

People with significant control

2 people
NameRoleFromSource
BERNARD EUGENE HENRI FRAISSINEAdministrateurFrance registry
BERNARD GERARD LACAZEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM FRAISSINE LACAZE SIRES · dissolved · name-sim 0.81) — 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

Insolvency timeline

1 events
Dissolved / struck off