DOSSIERS / SCM LAPIERRE ET CARCASSONNE
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Company dossier

SCM LAPIERRE ET CARCASSONNE

FRANCE · COMPANY · INCORPORATED 1987-03-30
KYBE ID: FR-340637479 · 340637479 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM LAPIERRE ET CARCASSONNE
fr_insee
340637479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-03-30
fr_insee
2022-02-12
fr_insee
16 RUE DES GREFFES, 30000 NIMES
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.M.PdissolvedAURELIEN KEVIN DIDIER SALZEactiveAYDEMIR ANAHTARdissolvedCASTETS-FAUCHERdissolvedCHRISTIAN DENISdissolvedCORDONNERIE DENISdissolvedDENISdissolvedDES GREFFESdissolvedEKITYAactiveGENEVIEVE DELRANdissolvedJEAN CLAUDE LISSIEUXdissolvedJEAN MARC PENCHINATdissolvedLAURE REINHARDactiveMAISON CANOVAactiveNADEGE SAEZdissolvedNATHALIE LABOURASSEdissolvedOLIVIER FRANCOIS MARIE BOISSINdissolvedPIERRE MAXIME ROBERT ENGELdissolvedRENE MATHIEUdissolvedTUNAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CAMILLE LAPIERREPrésident—France registry
CHRISTIAN CARCASSONNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CAMILLE LAPIERRE (officer) matches PEP Camille Lapierre — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off