DOSSIERS / SCM MAKINELIA
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Company dossier

SCM MAKINELIA

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822674917 · 822674917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM MAKINELIA
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822674917
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dissolved
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Civil company
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2016-09-23
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RUE DU 6 FEVRIER 1945, 68190 ENSISHEIM
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66.19A
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELIA BEHAGUEDirecteur—France registry
MATHIEU LIEBMANNDirecteur—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 (MAKINELIA · 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