KYBE — See who's really behind any company

Company dossier

SCM FRANKLIN

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841475452 · 841475452 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM FRANKLIN

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Registration841475452

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Statusdissolved

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TypeCivil company

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Incorporated2018-07-31

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Registered address15 CHE DU SAQUIN, 69130 ECULLY

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Industry66.19A

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Share capital€100

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Companies at this address

16 total

AFFAIRES DEVELOPPEMENT SYSTEMdissolved EDIPARdissolved GPS GUIDE POCKET SYSTEMSdissolved INFORMATION FOR CHANGE INITIATIVEdissolved LA CASA DEL COLOCactive L'APPART FLdissolved LATTITUDE INDUSTRIEdissolved LFS INVESTdissolved SCI FRANKLINdissolved SCI KHEOPSdissolved SCI SAQUIN DEBUSSYdissolved SCI SAQUIN DEBUSSY 2dissolved SELURL MONCHARMONT FLORENCEdissolved SOGEPARCdissolved TEXTIPARdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI FRANKLINShared officer / director · 2 share this SCI OSTEOSShared officer / director · 3 share this SCI BONBEL FRERESShared officer / director · 3 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

3 people

Name	Role	From	Source
JULIA MARIE MAGNETTO	Dirigeant	—	France registry
LOUIS EMMANUEL GERMAIN CLAVE	Dirigeant	—	France registry
SEVERINE MARIE STEPHANIE TAFFIGNON	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANKLIN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100