DOSSIERS / SCM GAYA
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Company dossier

SCM GAYA

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932642168 · 932642168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM GAYA
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932642168
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active
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Civil company
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2024-09-10
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11 RUE Marie Curie, 44140 Aigrefeuille-sur-Maine
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66.19A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SELARL ABIZMIL ASMMembre du directoire—France registry
SELARL BORDRON ASMMembre du directoire—France registry
SELARL GUERIN ASMMembre du directoire—France registry
SELARL REMAUD ASMMembre du directoire—France registry
Alexis Pierre Jean GUERINPrésident—France registry
Antoine Jean-Loup Jacques BORDRONPrésident—France registry
Thomas Jean Michel REMAUDPrésident—France registry
Yoann Samuël ABIZMILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100