DOSSIERS / SC AM DEVELOPPEMENT
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Company dossier

SC AM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808498067 · 808498067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC AM DEVELOPPEMENT
fr_insee
808498067
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dissolved
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Civil company
fr_insee
2014-12-18
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ZONE INDUSTRIELLE DE KERIEL, Zone Artisanale de Mescoden, 29800 PLOUEDERN
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64.20Z
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€705,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUGUSTE MARIE JOSEPH MORVANDirecteur—France registry
RAYMONDE FRANCOISE MARIE LE SAINTDirecteur—France registry
CHRISTELLE MORVANMembre du directoire—France registry
DELPHINE MORVANMembre du directoire—France registry
KARINE MORVANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KM DEVELOPPEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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