DOSSIERS / SCM TREFFEL ET VAN HULLEBUSCH
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Company dossier

SCM TREFFEL ET VAN HULLEBUSCH

FRANCE · COMPANY · INCORPORATED 1983-05-27
KYBE ID: FR-327335824 · 327335824 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM TREFFEL ET VAN HULLEBUSCH
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327335824
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dissolved
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Civil company
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1983-05-27
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1 BD DE LA LIBERTE, 59800 LILLE
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82.19Z
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€5,717
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL TREFFELPrésident—France registry
PATRICK VAN HULLEBUSCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100