DOSSIERS / SCM B.E.B.C.M.
← SearchExport PDF
Company dossier

SCM B.E.B.C.M.

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834437600 · 834437600 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCM B.E.B.C.M.
fr_insee
834437600
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-09
fr_insee
2023-08-09
fr_insee
101 CRS D ALBRET, 33000 BORDEAUX
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPHIE BAILLOUAdministrateurFrance registry
BENOIT BOUTHIERDirigeantFrance registry
LAETITIA M'BELODirigeantFrance registry
LAURE LAVIGNEDirigeantFrance 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 (SCM B.E.B.C.D · dissolved · name-sim 0.71) — 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