DOSSIERS / SCM DE LA HUPPE
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Company dossier

SCM DE LA HUPPE

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952193084 · 952193084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DE LA HUPPE
fr_insee
952193084
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-05
fr_insee
3 PL de l'Eglise, 36220 Tournon-Saint-Martin
fr_insee
66.19A
fr_insee
3
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Célestine Ngoc-Hän TRINHMembre du directoire—France registry
Cristina RADUMembre du directoire—France registry
Didier Bernard LYONMembre du directoire—France registry
Dominique Michel HERVOMembre du directoire—France registry
Elodie Jacqueline DAVIDMembre du directoire—France registry
SELASU DR JULIEN DEZAUNAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISA DE LA HUPPE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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