DOSSIERS / SCM BONIFACE-VANCAEYZEELE MD INVEST
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Company dossier

SCM BONIFACE-VANCAEYZEELE MD INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837751304 · 837751304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM BONIFACE-VANCAEYZEELE MD INVEST
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837751304
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dissolved
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Civil company
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2018-02-26
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2021-05-10
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4 RUE SAINT SEBASTIEN, 59140 DUNKERQUE
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND MARIE REGIS BONIFACEAdministrateur—France registry
Bertrand BONIFACE et Vanessa VANCAEYZEELE, notaires associésDirigeant—France registry
MD INVESTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONIFACE - VANCAEYZEELE MD INVEST · dissolved · name-sim 0.89) — 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