KYBE — See who's really behind any company

Company dossier

SCM HAROLD

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910256098 · 910256098 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM HAROLD

fr_insee

Registration910256098

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2022-02-11

fr_insee

Registered address7 CHE DU PRESSOIR CHENAIE, 44100 NANTES

fr_insee

Industry66.19A

fr_insee

Employees1

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALGO DATAdissolved CLEMENCE PAULINE MARIE BOUCHANDactive CYRIL FERNAND CHARLES TOURNADEactive ETIENNE MICHEL MARIE DELATTREactive HAROLD AVOCATS Idissolved HAROLD AVOCATS IIdissolved HAROLD AVOCATS IIIdissolved HAROLD ITdissolved MANON FOURNIERactive [ND]active [ND]active [ND]active VICTOIRE SUZANNE MARIE BRETECHEactive

People with significant control

6 people

Name	Role	From	Source
NMCG Avocats Associés Ouest	Membre du directoire	—	France registry
NMCG Avocats Associés Ouest II	Membre du directoire	—	France registry
NMCG Avocats Associés Ouest III	Membre du directoire	—	France registry
CYRIL FERNAND CHARLES TOURNADE	Président	—	France registry
ETIENNE MICHEL MARIE DELATTRE	Président	—	France registry
VALERIE MARIE FRANCOISE TAZE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100