DOSSIERS / SCM BOUGEARD-BOYER-VALLY
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Company dossier

SCM BOUGEARD-BOYER-VALLY

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833805260 · 833805260 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM BOUGEARD-BOYER-VALLY
fr_insee
833805260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-06
fr_insee
39 CHE DE LA VERNIQUE, CLINIQUE DU VAL D'OUEST, 69130 ECULLY
fr_insee
66.19A
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APIS & CERESdissolvedBASTIEN ANETTEdissolvedBéatrice Michèle Thérèse FOULONactiveBENJAMIN JACQUES HENRY COTTEactiveBERLING SELARLdissolvedCABINET DOCTEUR ION HOREA BARSANdissolvedCAROLINE ELISABETH VERONIQUE VARETactiveCAROLINE MARIE MAUDRYdissolvedCHRISTELLE SABINE BERTHODdissolvedCLAIRE CHEYNET DE BEAUPREactiveCLAUDE-REGIS LACOSTEactiveCLAUDE VINCENT MICHEL GONNETdissolvedCORINNE MONIQUE SAGOTdissolvedDANIEL EMMANUEL LEPOUTREdissolvedDOCTEUR MELANIE LE CHATTONdissolvedDOCTEUR THIERRY VILLEMAGNEactiveDOMINIQUE LANGINactiveEMELINE SUARDactiveEMILIE NELLY NICOLE DOYEactiveEMMANUELLE GARNIERdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
FLORIANE BOYERDirigeant—France registry
PATRICK ALAIN YVES VALLYDirigeant—France registry
RENAUD JACQUES BOUGEARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM BOUGEARD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100