DOSSIERS / SCM MAGENTA
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Company dossier

SCM MAGENTA

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904134509 · 904134509 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM MAGENTA
fr_insee
904134509
fr_insee
active
fr_insee
Civil company
fr_insee
2021-10-11
fr_insee
37 BD MAGENTA, 35000 RENNES
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE CHEULdissolvedAURELIE ZAEGELactiveCAROLE LOUISE MARIE GOURLAOUENactiveECSR SAINTE THERESEdissolvedFLORIAN PIERRE JEAN STRZELECKIdissolvedFRANCOIS DIEUDONNEdissolvedHFCactiveIRENE CHRISTINE THEBAULTactiveJEAN LUC ROBERT ROLLAND HUNEAUdissolvedJEAN PAUL GUERIFdissolvedKim-Anh NguyendissolvedM.E.D., SOCIETE CIVILE A CAPITAL ET PERSONNEL VARIABLE, STE EN LIQUIDATIONdissolved[ND]active[ND]active[ND]active[ND]activeOMER GONULTASactiveSCI DENTIMMO, SOCIETE EN LIQUIDATIONdissolvedSCI MAGENTAdissolvedSUERTEactive

+3 more

People with significant control

3 people
NameRoleFromSource
CAROLE GOURLAOUENDirecteur—France registry
IRENE THEBAULTDirecteur—France registry
OMER GONULTASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAGENTA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100