DOSSIERS / SCM HAROCHE ET LEJEUNE
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Company dossier

SCM HAROCHE ET LEJEUNE

FRANCE · COMPANY · INCORPORATED 1988-09-20
KYBE ID: FR-347770265 · 347770265 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM HAROCHE ET LEJEUNE
fr_insee
347770265
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-09-20
fr_insee
2020-09-02
fr_insee
51 RUE DU GENERAL GEORGE PATTON, 28000 CHARTRES
fr_insee
82.19Z
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACS DATACOMactiveALAIN PLATELdissolvedAYHAN DEMIRactiveCENTRE CHARTRAIN D'OPHTALMOLOGIEactiveCTRE D'IMAGERIE MEDICALE JEANNE D'ARCdissolvedGROUP IMAGERIE MEDICALE BEAUCE PERCHEdissolvedJULIEN PROVOSTactiveLEJEUNE LEROUXdissolvedLUC LEJEUNEactivePASCALE LEGENDREdissolvedPATRICK JEAN PETITactiveRAYAN ABDALLAHactiveSAINT FRANCOIS ENDOSCOPIEdissolvedSCI ANGIO PATTONdissolvedSCI RXdissolvedSDF DOCTEURS PETIT POIRIER ROPERCHactiveSELARL DU DOCTEUR ROMITOactiveSYNDIC COPRO BUREAU JEANNE D ARCactive

People with significant control

2 people
NameRoleFromSource
FREDERIC HAROCHEDirigeant—France registry
PASCALE LEGENDREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM COLLE ET HAROCHE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE LEGENDRE (officer) matches PEP Pascal Legendre — Q66499442. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off