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Company dossier

SCM DOCTEURS FALLOUH PEREZ LEYGUE

FRANCE · COMPANY · INCORPORATED 1986-03-10
KYBE ID: FR-334688132 · 334688132 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCM DOCTEURS FALLOUH PEREZ LEYGUE

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Registration334688132

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Statusdissolved

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TypeCivil company

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Incorporated1986-03-10

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Dissolved2021-12-29

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Registered address2 ALL ARISTIDE BRIAND, LES TERRASSES DU SAINT JEAN, 12200 VILLEFRANCHE-DE-ROUERGUE

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Industry82.19Z

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Share capital€4,800

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Companies at this address

2 total

MARVIactive

Connections

4 links

Shared operator — likely the same administrator

MARVIShared registered address · 2 share this FALEPEShared officer / director · 4 share this DOCTEUR VICTOR FALLOUHShared officer / director · 4 share this SCI ADONISShared 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

3 people

Name	Role	From	Source
JOSE PEREZ	Administrateur	—	France registry
GIL JEAN LEYGUE	Directeur	—	France registry
VICTOR THEODORE FALLOUH	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2021-12-29Dissolved / struck off