DOSSIERS / SCM LEMOINE TOMASINI LEVILLAIN
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Company dossier

SCM LEMOINE TOMASINI LEVILLAIN

FRANCE · COMPANY · INCORPORATED 1991-12-05
KYBE ID: FR-383654530 · 383654530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCM LEMOINE TOMASINI LEVILLAIN
fr_insee
383654530
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dissolved
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Civil company
fr_insee
1991-12-05
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39 RUE AUX OURS, 76000 ROUEN
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82.19Z
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€3,049
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Connections

11 links
Shared operator — likely the same administrator
EST XL CONSULTINGShared officer / director · 5 share thisSCI DNLShared officer / director · 5 share thisFranz Lemoine KGShared officer / director · 5 share thisJEDL SERVICESShared officer / director · 5 share thisSYND COPROPRIETE 39 RUE AUX OURSShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI NORMANDIE MANAGEShared registered address · 8 share thisPAULINE MARIE CARSALADEShared registered address · 8 share thisRVL IMMOBILIERShared registered address · 8 share thisLA BOURSEShared registered address · 8 share thisLA CAVEShared 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

1 people
NameRoleFromSource
DANIEL LEMOINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100