DOSSIERS / SCM ALTEC AVO'K
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Company dossier

SCM ALTEC AVO'K

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922512439 · 922512439 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCM ALTEC AVO'K
fr_insee
922512439
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dissolved
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Civil company
fr_insee
2022-12-26
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4 PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
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66.19A
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€200
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People with significant control

4 people
NameRoleFromSource
ALTEC AVO'K BISMembre du directoireFrance registry
SÉRÉNAVMembre du directoireFrance registry
CHRISTELLE JACQUELINE MARCELLE ANNA GUIMBARTPrésidentFrance registry
MANUELA ADELINE BRIANDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTEC AVO'K BIS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100