DOSSIERS / SCM TRUCHE-TEIXEIRA
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Company dossier

SCM TRUCHE-TEIXEIRA

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908883267 · 908883267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM TRUCHE-TEIXEIRA
fr_insee
908883267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-06
fr_insee
61 AV DE CLERMONT, 63200 RIOM
fr_insee
66.19A
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QUENTIN PIERRE TRUCHEDirecteur—France registry
SANDRA TEIXEIRADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEIXEIRA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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