DOSSIERS / SCM LIBERATION
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Company dossier

SCM LIBERATION

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899831127 · 899831127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM LIBERATION
fr_insee
899831127
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-27
fr_insee
2025-06-30
fr_insee
45 BD HENRI IV, 91150 ETAMPES
fr_insee
66.19A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA ZAHRAOUIAdministrateur—France registry
RAMON EDUARDO LABBE GONZALEZMembre du directoire—France registry
SELURL DOCTEUR BAAKRIM ZAHRAOUI MARIAMembre 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 (LA LIBERATION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off