DOSSIERS / SCM GRANDIR
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Company dossier

SCM GRANDIR

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831413562 · 831413562 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM GRANDIR
fr_insee
831413562
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dissolved
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Civil company
fr_insee
2017-08-09
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6 PL SAINT MARC, IMM LE DEAUVILLE, 76000 ROUEN
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66.19A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE LAETITIA SOULASDirecteur—France registry
INGRID SIMONNE LUCIENNE LEMAITREDirecteur—France registry
MARLENE LAURA LALLAUDirecteur—France registry
SABINE CHRISTIANE LEFRANCDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO GRANDIR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100