DOSSIERS / SCM 22
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Company dossier

SCM 22

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915386767 · 915386767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM 22
fr_insee
915386767
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-11
fr_insee
8 AV LOUIS SIRET, 09120 VARILHES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANON MARIE ISABELLE HELOISE TRAPÉDirigeant—France registry
PATRICK ROGER TRAPÉPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCC 22 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100