DOSSIERS / SCM DECLERCQ LEPOUTRE ET GUIDICELLI
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Company dossier

SCM DECLERCQ LEPOUTRE ET GUIDICELLI

FRANCE · COMPANY · INCORPORATED 1979-07-16
KYBE ID: FR-316404557 · 316404557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCM DECLERCQ LEPOUTRE ET GUIDICELLI
fr_insee
316404557
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-07-16
fr_insee
5 RUE LADRIERE, 59000 LILLE
fr_insee
82.19Z
fr_insee
€2,287
fr_insee

Connections

14 links
Shared operator — likely the same administrator
DE LA GREFFINEShared officer / director · 2 share thisCS THIBAULTShared officer / director · 3 share thisGARAGE THIBAULTShared officer / director · 3 share thisLA PRESSE FLAMANDEShared officer / director · 4 share thisSCI LES PALMIERSShared officer / director · 4 share thisSCI PLACEMENT CENTRAL PARKINGShared officer / director · 4 share thisABNAShared officer / director · 9 share thisJUB BOXShared officer / director · 9 share thisSBH INVESTIMOShared officer / director · 9 share thisCAMPING LES CINQ CHEMINS VERTSShared officer / director · 9 share thisSCI GARALOUShared officer / director · 9 share thisLE CERCLE DU GRANDGOUSIERShared officer / director · 9 share thisBEEP BEEP ASSURANCEShared officer / director · 9 share thisGETUP'IMMOShared officer / director · 9 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

8 people
NameRoleFromSource
CLEMENTINE LEROYDirecteur—France registry
AUBERIE CARPENTIERMembre du directoire—France registry
JULIE LEMAIREMembre du directoire—France registry
LAURA KIENTZMembre du directoire—France registry
PHILIPPE CEUGNIETMembre du directoire—France registry
SABINE LEBACQMembre du directoire—France registry
SARAH ASCHERMembre du directoire—France registry
SEVERINE GEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100