DOSSIERS / SCM LK
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Company dossier

SCM LK

FRANCE · COMPANY · INCORPORATED 1997-05-06
KYBE ID: FR-412050171 · 412050171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCM LK
fr_insee
412050171
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-05-06
fr_insee
2 PL GEORGES BONNAC, 33700 MERIGNAC
fr_insee
82.19Z
fr_insee
1
fr_insee
€366
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCM LKfr_insee · 503881096 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI MGMShared officer / director · 2 share thisSISA MSP MERIGNAC SAINT AUGUSTINShared officer / director · 2 share thisCHRISTOPHE ADAMShared registered address · 8 share thisANNE-SOPHIE BRETONNIEREShared registered address · 8 share thisSISA MSP MERIGNAC SAINT AUGUSTINShared registered address · 8 share thisPHILIPPE LIETShared registered address · 8 share thisCLEMENT MENIGOZShared registered address · 8 share thisSCI MGMShared registered address · 8 share this[ND]Shared 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

4 people
NameRoleFromSource
PHILIPPE LIETDirecteur—France registry
ANNE-SOPHIE BRETONNIEREDirigeant—France registry
CHRISTOPHE ADAMDirigeant—France registry
CLEMENT MENIGOZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100