DOSSIERS / SCP MADLEOPC
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Company dossier

SCP MADLEOPC

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899512867 · 899512867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCP MADLEOPC
fr_insee
899512867
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-20
fr_insee
30 RUE DES VOSGES, 67270 SCHWINDRATZHEIM
fr_insee
66.30Z
fr_insee
€100,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
HOLDING OSMOSEShared officer / director · 3 share thisSCP MADHUGOPCShared officer / director · 3 share thisHOLDING OSMOSEShared registered address · 7 share thisMERMEYShared registered address · 7 share thisSCP MADHUGOPCShared registered address · 7 share thisS.C.I MALRAUXShared registered address · 7 share thisPASCALE MARTINE ROSE MEYERShared registered address · 7 share thisSCI TUFFYShared registered address · 7 share this027 SUNDOMShared officer / director · 10 share this026 SUNDOMShared officer / director · 10 share thisSCI LIBREVILLEShared officer / director · 10 share this025 SUNDOMShared officer / director · 10 share thisSCI PAMAROShared officer / director · 10 share thisSCI LES PLATANESShared officer / director · 10 share thisSCI LE TILLEULShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN FREDERIC MERKLINGDirecteur—France registry
PASCALE MARTINE ROSE MEYERDirecteur—France registry
LEO MAXENCE MERKLINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP MADHUGOPC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100