DOSSIERS / SCM DES DOCTEURS LEFEBVRE ET HENAULT
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Company dossier

SCM DES DOCTEURS LEFEBVRE ET HENAULT

FRANCE · COMPANY · INCORPORATED 1992-06-29
KYBE ID: FR-387902810 · 387902810 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
SCM DES DOCTEURS LEFEBVRE ET HENAULT
fr_insee
387902810
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-29
fr_insee
2020-04-14
fr_insee
1 RUE DE L ECLUSE, 30000 NIMES
fr_insee
86.21Z
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€31,709
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DES DOCTEURS HENAULT ET D'ERRICOShared officer / director · 5 share thisDR BENOIT HENAULTShared officer / director · 5 share thisESTHETIQUE ALPHATISShared officer / director · 5 share thisNEMOPLASTShared officer / director · 5 share thisBORIS JOLIVETShared registered address · 7 share thisLIONEL GIANFRANCO ETIENNE ETEKOUShared registered address · 7 share thisSELARL PHILIPPE LEFEBVREShared registered address · 7 share thisCADISTEShared registered address · 7 share thisSCI MATTISShared registered address · 7 share this4.36 INVESTShared registered address · 7 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

4 people
NameRoleFromSource
DR BENOIT HENAULTDirigeant—France registry
SELARL PHILIPPE LEFEBVREDirigeant—France registry
BENOIT PIERRE TIMOTHEE HENAULTPrésident—France registry
⚠ PHILIPPE LEFEBVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES DOCTEURS HENAULT ET D'ERRICO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66501252. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off