DOSSIERS / SCM COMSA
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Company dossier

SCM COMSA

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-883803074 · 883803074 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM COMSA
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883803074
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dissolved
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Civil company
fr_insee
2020-06-09
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78 VOIE CHARLES DE GAULLE, 76980 VEULES-LES-ROSES
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66.19A
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3
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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

2 people
NameRoleFromSource
IOANA POPDirecteur—France registry
TIBERIU MIHAI COMSADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif