DOSSIERS / SCM LE CLOS DES GARDES
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Company dossier

SCM LE CLOS DES GARDES

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824357867 · 824357867 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM LE CLOS DES GARDES
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824357867
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dissolved
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Civil company
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2016-12-14
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2023-01-19
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15 CITE DU CLOS DES GARDES, 37400 AMBOISE
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66.19A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE MADELEINE LILIANE MAINCIONAdministrateur—France registry
ANTOINE CHRISTOPHE JACK BERNARD FOURNIERMembre du directoire—France registry
FLORENCE ELISE CHANTAL BAINMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CLOS DES GARDES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off