DOSSIERS / SCM DUQUESNE KINTGEN LEGRAND LEFEBVRE
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Company dossier

SCM DUQUESNE KINTGEN LEGRAND LEFEBVRE

FRANCE · COMPANY · INCORPORATED 1981-04-03
KYBE ID: FR-302237573 · 302237573 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DUQUESNE KINTGEN LEGRAND LEFEBVRE
fr_insee
302237573
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dissolved
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Civil company
fr_insee
1981-04-03
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1991-01-01
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42 RUE PASTEUR, 59110 LA MADELEINE
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77.14
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD DUQUESNEPrésident—France registry
BERNARD LEGRANDPrésident—France registry
GUY GOUTIERREPrésident—France registry
JACQUES KINTGENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUQUESNE (officer) matches PEP Bernard Duquesne — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off