DOSSIERS / SCM LA MARTINIERE
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Company dossier

SCM LA MARTINIERE

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823360433 · 823360433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM LA MARTINIERE
fr_insee
823360433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-25
fr_insee
2023-11-13
fr_insee
12 PL GABRIEL RAMBAUD, 69001 LYON 1ER
fr_insee
66.19A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN DIMITRIJE ZIVANOVICPrésident—France registry
ELLIOT QUENTIN MARCHALPrésident—France registry
JUSTINE LAURE GRAILLOTPrésident—France registry

Risk signals

2 matched
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 LA MARTINIERE · 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

Insolvency timeline

1 events
Dissolved / struck off