DOSSIERS / SCM DUBER
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Company dossier

SCM DUBER

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845379650 · 845379650 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DUBER
fr_insee
845379650
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-17
fr_insee
2020-09-02
fr_insee
39 CHE DE LA VERNIQUE, CLINIQUE DU VAL D'OUEST, 69130 ECULLY
fr_insee
66.19A
fr_insee
€500
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

4 people
NameRoleFromSource
DOCTEUR CHRISTOPHE DUCHAMPDirigeant—France registry
SELARL SCHREIBERDirigeant—France registry
CHRISTOPHE XAVIER LAURENT DUCHAMPPrésident—France registry
VINCENT SCHREIBERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off