DOSSIERS / SCM LA FRANCO BELGE
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Company dossier

SCM LA FRANCO BELGE

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821850575 · 821850575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LA FRANCO BELGE
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821850575
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dissolved
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Civil company
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2016-08-02
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137 RUE JEAN JAURES, 59278 ESCAUTPONT
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66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME BERNARD KUNEGELDirecteur—France registry
VALERIE DUCHATEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FRANCO BELGE · dissolved · name-sim 0.8) — 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