DOSSIERS / SCM LAUBERMONCIE
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Company dossier

SCM LAUBERMONCIE

FRANCE · COMPANY · INCORPORATED 1988-02-18
KYBE ID: FR-342486024 · 342486024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM LAUBERMONCIE
fr_insee
342486024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-02-18
fr_insee
928 AV DE DUNKERQUE (LOMME), 59000 LILLE
fr_insee
82.19Z
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN LEFEBVREPrésident—France registry
DOMINIQUE BOUTINPrésident—France registry
JEAN-MARIE ARMANDPrésident—France registry
JEAN-PIERRE MARYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

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