DOSSIERS / SCM RICHARD JULLIEN ET LAVIE LOPEZ
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Company dossier

SCM RICHARD JULLIEN ET LAVIE LOPEZ

FRANCE · COMPANY · INCORPORATED 1993-11-05
KYBE ID: FR-392920278 · 392920278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM RICHARD JULLIEN ET LAVIE LOPEZ
fr_insee
392920278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-11-05
fr_insee
2023-09-16
fr_insee
6 RUE DE LA MONNAIE, 30000 NIMES
fr_insee
74.8K
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CABINET LAZARE & ASSOCIESactiveCATHERINE KHALIFAdissolvedCLEMENTINE BARREactiveDONAdissolvedELISABETH PIROTTEdissolvedERIC EMMANUELIDISdissolvedFABRICE JOSE ANTONdissolvedGrégoire ARENEdissolvedJOSETTE ANTERIEUXdissolvedLE TAXIMactiveLOREN CARMEN KATHRYN COWLEYdissolvedMAISON CAPELIERdissolvedMORGANE LAURENCE GAELLE TUZETdissolved[ND]active[ND]activeORNELLA JESSICA MERCHERactivePIERRETTE PASTREdissolvedRAINBOWactiveRICHELIEU INVESTactiveROGER TONNAIREdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN MARIE RICHARDAdministrateur—France registry
JOSEPHINE LOPEZAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off