DOSSIERS / SCP MATHILDE ET PABLO PAYET
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Company dossier

SCP MATHILDE ET PABLO PAYET

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892231242 · 892231242 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP MATHILDE ET PABLO PAYET
fr_insee
892231242
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-12-21
fr_insee
24 AV PIERRE WIEHN, 33600 PESSAC
fr_insee
86.23Z
fr_insee
1
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHILDE ELODIE PHILIPPEDirecteur—France registry
PABLO BERNARDIN PAYETDirecteur—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 (SCM PABLO ET MATHILDE PAYET · dissolved · name-sim 0.85) — 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