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Company dossier

SCM DAVOUT SAINTE APOLLINE

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824208151 · 824208151 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCM DAVOUT SAINTE APOLLINE

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Registration824208151

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Statusdissolved

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TypeCivil company

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Incorporated2016-12-07

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Dissolved2019-11-14

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Registered address23 BD DAVOUT, 89000 AUXERRE

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Industry66.19A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DPPS IMMOdissolved FRANCK PRINCETactive ISABELLE DEJUSTdissolved JB NICOLAS FRANCEdissolved J&O COMPAGNYdissolved MARTINE MALLETdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SCI DAVOUT STE APOLLINEdissolved SELARL CABINET DENTAIRE SAADANIdissolved SELARL DENTAIRE VILLEMINdissolved SKILLMASTERactive

People with significant control

4 people

Name	Role	From	Source
ALAIN HADIDA	Administrateur	—	France registry
MOUHSINE SAADANI	Administrateur	—	France registry
SELARL à forme unipersonnelle du Docteur Alain HADIDA	Dirigeant	—	France registry
SELARL CABINET DENTAIRE SAADANI	Dirigeant	—	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 DAVOUT STE APOLLINE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2019-11-14Dissolved / struck off