DOSSIERS / SCM ALMA
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Company dossier

SCM ALMA

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914820691 · 914820691 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ALMA
fr_insee
914820691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-27
fr_insee
24 AV de la Paix-Simone Veil, 67000 Strasbourg
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS BREISACHERdissolvedBENJAMIN ZENOUdissolvedBENZdissolvedCENTRE D'ENDOCRINOLOGIE- DIABETOLOGIE- NUTRITIONdissolvedCLAIRE CHAPPAZactiveCLEMENCE CECILE SIMONE CANELactiveDENIS ARNAUD REISSdissolvedDR ALEXANDRE LECLERCQdissolvedDR ALEXIA MARESCAUXdissolvedFONCIERE DE LA PAIXdissolvedFONCIERE LE 100dissolvedFRANCOIS VIGNONdissolvedGUICHARD IMMOBILIERdissolved[ND]active[ND]dissolvedRAYAN CHAMIactiveSCI 37 39 RUE SAINT DIEdissolvedSCI ALMAdissolvedSYLVIE GABRIELLE BOULLUactive

People with significant control

4 people
NameRoleFromSource
DR ALEXANDRE LECLERCQMembre du directoire—France registry
DR ALEXIA MARESCAUXMembre du directoire—France registry
ALEXANDRE JEAN-FRANCOIS LECLERCQPrésident—France registry
ALEXIA MARIE-LAURE MARESCAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALMA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100