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Company dossier

SNC-LAVALIN SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-555865 · 555865 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSNC-LAVALIN SL

es_borme

Registration555865

es_borme

Statusactive

es_borme

Connections

4 links

Shared operator — likely the same administrator

SNC LAVALIN INTERNATIONAL ESPAÑA SAShared officer / director · 2 share this CUMA DU SUCShared officer / director · 4 share this GAEC DU PETIT CHAMPShared officer / director · 4 share this CUMA DES PLATEAUX DE SAUXILLANGESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MCCALLUM RACHEL	Apoderado	—	Spain registry
PERRON ALAIN	Apoderado	—	Spain registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100