DOSSIERS / SCM BERAUDES
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Company dossier

SCM BERAUDES

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914338082 · 914338082 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BERAUDES
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914338082
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dissolved
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Civil company
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2022-06-08
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281 TRA JEAN MOULIN, LE JACARANDA - BATIM, 83700 SAINT-RAPHAEL
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66.19A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANNY ANAIS BENIERDirecteur—France registry
MARIE JOHANNA SUZETTE DAURESDirecteur—France registry
MATHIEU JEAN GABRIEL ROBERTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERAUDES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100