DOSSIERS / SCM CECCALDI - SELARL DU DOCTEUR BENOIT DOBBELS
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Company dossier

SCM CECCALDI - SELARL DU DOCTEUR BENOIT DOBBELS

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821353208 · 821353208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CECCALDI - SELARL DU DOCTEUR BENOIT DOBBELS
fr_insee
821353208
fr_insee
dissolved
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Civil company
fr_insee
2016-07-04
fr_insee
224 AV DE SAINT ANTOINE, 13015 MARSEILLE
fr_insee
66.19A
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT DOBBELSPrésident—France registry
CLAIRE CECCALDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DU DOCTEUR BENOIT DOBBELS · dissolved · name-sim 0.71) — 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