DOSSIERS / SCM CAB GENERAL DE GAULLE
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Company dossier

SCM CAB GENERAL DE GAULLE

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830936480 · 830936480 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCM CAB GENERAL DE GAULLE
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830936480
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dissolved
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Civil company
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2017-07-17
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2021-09-14
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91 AV DU GENERAL DE GAULLE, 37600 LOCHES
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66.19A
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI ALINOShared officer / director · 3 share thisSCI CAB GENERAL DE GAULLEShared officer / director · 3 share thisSCCV DE LA FILATUREShared officer / director · 4 share thisLE MASShared officer / director · 4 share thisSCI ALINOShared registered address · 5 share thisSCI CAB GENERAL DE GAULLEShared registered address · 5 share thisWAIEIL ABDEL RAHMANShared registered address · 5 share thisDENIS PAUL ALFRED NIVETShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WAIEIL ABDEL RAHMANAdministrateur—France registry
DENIS PAUL ALFRED NIVETDirecteur—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 CAB GENERAL DE GAULLE · dissolved · name-sim 0.85) — 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