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Company dossier

SCM DOUBLOT LETOCART

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912904638 · 912904638 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM DOUBLOT LETOCART

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Registration912904638

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Statusdissolved

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TypeCivil company

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Incorporated2022-04-26

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Registered address2 A RTE DE LYON, 69530 BRIGNAIS

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Industry66.19A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AURELIE ARMELLE BRIGITTE SAUZAYactive AUREOSdissolved CORINNE VIRGINIE ANNIE SCHOEFFERactive GHISLAINE LUCIE JOELLE CRETTETactive HANI ABDELNOURactive LES QUAT'MAINSdissolved MADELINE YVETTE DOUBLOTactive Marie Puligedeactive MARIE SOLDEVILAactive NANAA KHEBBABdissolved [ND]dissolved [ND]active SCI DE LA BUSSIEREdissolved SCI DOUBLOT LETOCARTdissolved SCI DYLANdissolved SCI LE SUD OUESTdissolved

People with significant control

2 people

Name	Role	From	Source
EMILIE LETOCART	Président	—	France registry
MADELINE DOUBLOT	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOUBLOT LETOCART · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100