DOSSIERS / SCM DES SALINES
← SearchExport PDF
Company dossier

SCM DES SALINES

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844879122 · 844879122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES SALINES
fr_insee
844879122
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-27
fr_insee
3 IMP DES PRES DES CARRES, 25480 MISEREY-SALINES
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE AUCLAIRDirecteur—France registry
JULIE MARIE PATRICIA BISEDirecteur—France 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 (LE MANEGE DES SALINES · dissolved · name-sim 0.46) — 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