DOSSIERS / SCM MSP DE L'UNION
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Company dossier

SCM MSP DE L'UNION

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849809348 · 849809348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM MSP DE L'UNION
fr_insee
849809348
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-08
fr_insee
2020-11-03
fr_insee
6 RUE BLANQUI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
66.19A
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
DIFFUSION DE MATERIELS FRIGORIFIQUESdissolvedEMMANUELLE ALINE CECILE DURANDdissolvedFRANCESCA BAGOUdissolvedJEAN BAPTISTE CROSNIERactiveJean-Baptiste Martin Philippe FERREROactiveJULIEN CARRASCOactiveKévin Alexandre CoutieractiveKYLLIAN JEAN-YVES ACHILLE ANTOINE LHOMMEactiveLAETITIA POUSSEdissolvedLARA COATANROC'HdissolvedMélisandre Pousse TourteactiveMIDIMAFdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNORMADIFdissolvedONZETELLESactiveRIMAF S A R Ldissolved

+9 more

People with significant control

7 people
NameRoleFromSource
JULIE KAPPLERAdministrateur—France registry
ADELE SALAUNDirigeant—France registry
ANNE-CHARLINE ROCHEDirigeant—France registry
ELODIE MANNDirigeant—France registry
LUCIE BUNGEDirigeant—France registry
THEVY KONGDirigeant—France registry
MARINE VALENSIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSP DE L'UNION · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off