DOSSIERS / SCM PODEVIN
← SearchExport PDF
Company dossier

SCM PODEVIN

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817930894 · 817930894 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM PODEVIN
fr_insee
817930894
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-21
fr_insee
13 AV JOLAIN, 54210 SAINT-NICOLAS-DE-PORT
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD HAAGENdissolvedDOROTHEE MICHELLE HISSETTEactiveGERALD MARIE ANDRE THANRYdissolvedJEAN JACQUES BARRIERdissolvedJULES COTTELactiveJULIETTE ANNANEactiveLUCAS DUGRAVOTactiveMARION ROSERactiveMATTHIEU PIERRE ERIC LAURENT PODEVINactiveMICHEL BERNARDdissolvedNATHALIE HILZHEBERdissolved[ND]active[ND]dissolvedSCI JP3GdissolvedSCI PODEVIN ROSERdissolvedSCM DE LA BASILIQUEdissolvedSCP MATTHIEU PODEVIN MARION ROSER MASSEURS KINESITHERAPEUTES ASSOCIESdissolvedSOCIETE NANCEIENNE D'AMEUBLEMENTdissolvedVIRGINIE JEANactive

People with significant control

2 people
NameRoleFromSource
MARION ROSERDirecteur—France registry
MATTHIEU PODEVINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PODEVIN ROSER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100