DOSSIERS / SCM 2DLJ
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Company dossier

SCM 2DLJ

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912368099 · 912368099 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM 2DLJ
fr_insee
912368099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-11
fr_insee
10 RUE GAMBETTA, 51100 REIMS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2DLJdissolvedAMIR TAKIYEDDINE OUDIRAactiveCATHERINE FRANCOISE MATHISdissolvedCLAUDE YVES HAEMdissolvedD.JURISdissolvedIMBARKIA IMBARKIA ZAGHDOUDactiveMAXAMIdissolvedMENNESTRELdissolved[ND]dissolved[ND]activeOlivier PANIZZIactiveSELARL D.LEGRASactiveSTEPHAN VERHELLEactiveTENDI HENYAHactiveThomas Emile Jean ChrétienactiveVERONIQUE LABBEdissolvedVINCENT BOMBART ET VERONIQUE LABBE HUISSIERS DE JUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'dissolved

People with significant control

4 people
NameRoleFromSource
D.JURISMembre du directoire—France registry
SELARL D.LEGRASMembre du directoire—France registry
CLAIRE NADEGE ALEXANDREPrésident—France registry
DELPHINE EMMANUELLE LEGRASPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2DLJ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100