DOSSIERS / SCM MARCAP
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Company dossier

SCM MARCAP

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918994336 · 918994336 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM MARCAP
fr_insee
918994336
fr_insee
active
fr_insee
Civil company
fr_insee
2022-09-07
fr_insee
21 RTE DE GUENTRANGE, CLINIQUE AMBROISE PARE, 57100 THIONVILLE
fr_insee
66.19A
fr_insee
6
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMELLE BRETONactiveBLANDINE SIMEU TAMNOUdissolvedCATHERINE MARIE ARGAUDactiveCHRISTOPHE HAMPELactiveDENIS MARIE JOSEPH LAMBERTdissolvedFRANCK WERRESdissolvedFRANCOIS HUGUES KORSECactiveGIE DES DR RAHBARI HIME MICHELdissolvedHELENE LUCKdissolvedHELGER ALEXANDER KLESERdissolvedJACKIE HELFGOTTactiveJACQUES ANDRE JEAN RIONDEdissolvedLAURENT HAHNdissolvedMARCAP GIEdissolvedMAXIME JOEL MOGENOTactiveOLIVIER PIERRE RICARTactivePAULINE REGNERIactivePHILIPPE LAHEURTEdissolvedPRATICIENS DE LA CLINIQUE AMBROISE PAREdissolvedSELARL DU DOCTEUR AURELIEN BEAUBERTactive

+3 more

People with significant control

8 people
NameRoleFromSource
FRANCOIS HUGUES KORSECDirecteur—France registry
JULIEN MICHELDirecteur—France registry
NATHANAEL PIERRE-ALEXANDRE HIMEDirecteur—France registry
ARPASMembre du directoire—France registry
Rayane AIT EL HOCINEMembre du directoire—France registry
SELARL DU DOCTEUR AURELIEN BEAUBERTMembre du directoire—France registry
AURELIEN BEAUBERTPrésident—France registry
GEOFFREY JURKOLOWPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCAP GIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100