DOSSIERS / SCM LILLE SUD
← SearchExport PDF
Company dossier

SCM LILLE SUD

FRANCE · COMPANY · INCORPORATED 1988-06-16
KYBE ID: FR-345141014 · 345141014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LILLE SUD
fr_insee
345141014
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-06-16
fr_insee
197 RUE DU FAUBOURG DES POSTES, 59000 LILLE
fr_insee
82.19Z
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD LABOUREDirecteur—France registry
OLIVIER MARTYMembre du directoire—France registry
SARAH TRIPPIERMembre du directoire—France registry
THIERRY LECOUTREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILLE SUD SANTE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100