DOSSIERS / SCM RAYNAUD
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Company dossier

SCM RAYNAUD

FRANCE · COMPANY · INCORPORATED 1987-10-19
KYBE ID: FR-342656956 · 342656956 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCM RAYNAUD
fr_insee
342656956
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-10-19
fr_insee
2015-01-21
fr_insee
26 AV GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
82.19Z
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€305
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MAJShared registered address · 8 share thisDEBOShared registered address · 8 share thisCHRISTIANE DEFLANDREShared registered address · 8 share thisCHRISTIAN BOUDAILLIEZShared registered address · 8 share thisPHILIPPE PIERRE BOUQUETShared registered address · 8 share thisLE MEDICALShared registered address · 8 share thisWILLIMMOShared registered address · 8 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

2 people
NameRoleFromSource
⚠ PHILIPPE BOUQUETAdministrateur—France registry
ISABELLE PINTIAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUQUET (officer) matches PEP Philippe Bouquet — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off