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Company dossier

SCM NIEL DEMOURS

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807829106 · 807829106 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCM NIEL DEMOURS

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Registration807829106

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Statusdissolved

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TypeCivil company

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Incorporated2014-11-17

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Dissolved2021-05-17

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Registered address23 B AV NIEL, 75017 PARIS 17

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Industry66.19A

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Share capital€3,000

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Companies at this address

11 total

BUREAU PLUS ET AGENCEMENTactive CABINET BERNARD DAUVETactive CHATEAUX DE FRANCEdissolved DAUVET EXPERTISEactive EXAGONE & ASSOCIESdissolved FINERINVESTdissolved LA COMPAGNIE DU LABELactive MAGIDOdissolved MTC PARIS TERNESactive SCI NIELdissolved

Connections

4 links

Shared operator — likely the same administrator

50 SUNENERGYShared officer / director · 5 share this LA MAISON DES JACOBINSShared officer / director · 5 share this 51 SUNENERGYShared officer / director · 5 share this 49 SUNENERGYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
TARIF Hurbli	Administrateur	—	France registry
CLAUDE Elmaleh	Dirigeant	—	France registry
⚠ PHILIPPE Girard	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Girard (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-05-17Dissolved / struck off