DOSSIERS / SCM BFCA LANGUEDOC
← SearchExport PDF
Company dossier

SCM BFCA LANGUEDOC

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887736700 · 887736700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM BFCA LANGUEDOC
fr_insee
887736700
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-03
fr_insee
24 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€35,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS JULIEN CHABANONactiveARMAND LAVIGNEactiveAURELIA SAGANSANactiveCARMAdissolvedCAROLINE CHARLOTTE MAURYactiveCASSANDRE BAUDROU CONSTANS GAVARRYactiveCHARRIER F & BARDOU CdissolvedFRANCK YVON MARIE CHARRIERdissolvedFRANCOIS GICQUELdissolvedHENRY DE LOTHdissolvedJULIEN AGUILARdissolvedMARGAUX SAUTINactive[ND]activePETRAdissolvedPIERRE CARILLOactiveSCI BFCA LANGUEDOCdissolvedSERIGRAPHIE ARTISTIQUE MIDI-PYRENEES PAR ABREVIATION S.A.M.PdissolvedSYLVAIN KELLERactiveSYNDICAT DES COPROPRIETAIRE RESIDactiveTIMOTHE ROCACHERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXIS CHABANONDirigeant—France registry
PIERRE CARILLOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BFCA LANGUEDOC · 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