DOSSIERS / SCM DR SAY ET DR AMY
← SearchExport PDF
Company dossier

SCM DR SAY ET DR AMY

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-947990719 · 947990719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DR SAY ET DR AMY
fr_insee
947990719
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-09
fr_insee
4 RUE du Général Guilhem, 75011 Paris
fr_insee
66.19A
fr_insee
1
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU SAYDirecteur—France registry
MAUD AMY DE LA BRETEQUEDirecteur—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 (SCI DR AMY ET DR SAY · dissolved · name-sim 0.79) — 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