DOSSIERS / SOC CIVILE MAURICE SCALBERT TOULEMONDE
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SOC CIVILE MAURICE SCALBERT TOULEMONDE

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-414589531 · 414589531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

dissolved
SOC CIVILE MAURICE SCALBERT TOULEMONDE
fr_insee
414589531
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-17
fr_insee
139 RUE GUY MOQUET, LA HETRAIE B2, 59420 MOUVAUX
fr_insee
66.19A
fr_insee
€750
fr_insee

Connections

35 links
Shared operator — likely the same administrator
SOC CIVILE MAUSCATIShared registered address · 2 share thisSOC CIVILE ISABEYShared officer / director · 2 share thisSCI TOUVENTShared officer / director · 3 share thisSOC CIVILE MAUSCATIShared officer / director · 3 share thisAUX FORNETIERS D'ANTAN SARLShared officer / director · 3 share thisSCOCIETE CIVILE ANNISCAShared officer / director · 5 share thisGROUPEMENT FORESTIER DU BOIS PRIAULTShared officer / director · 5 share thisSCI SONEPAR ANGERSShared officer / director · 5 share thisSCI SONEPAR-LILLEShared officer / director · 5 share thisSOCIETE CIVILE LES PERCHESShared officer / director · 5 share thisSCI CSO BOURGESShared officer / director · 5 share thisSCI SONEPAR COMPIEGNEShared officer / director · 5 share thisSCI DE LA VIEILLE BOURSEShared officer / director · 5 share thisSOCIETE CIVILE LECONTE DE LILLEShared officer / director · 5 share thisSOC CIVILE DE LA RUE DES PECHEURSShared officer / director · 5 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.

Showing 15 of 35 — full graph via /v1/entities/FR-414589531/network.

People with significant control

17 people
NameRoleFromSource
ANNE GERNEZMembre du directoire—France registry
AUBERT LEFASMembre du directoire—France registry
BERTRAND LEFASMembre du directoire—France registry
CAROLINE COISNEMembre du directoire—France registry
CELINE COISNEMembre du directoire—France registry
ERIC COISNEMembre du directoire—France registry
LORETTA GERNEZMembre du directoire—France registry
MARIE-LAURE LEFASMembre du directoire—France registry
NATHALIE COISNEMembre du directoire—France registry
PAUL COISNEMembre du directoire—France registry
SOCIETE CIVILE LES PERCHESMembre du directoire—France registry
SOCIETE CIVILE MAUSCATIMembre du directoire—France registry
THERESE COISNEMembre du directoire—France registry
VERONIQUE GERNEZMembre du directoire—France registry
VINCENT LEFASMembre du directoire—France registry
HUGUES SCALBERTPrésident—France registry
PATRICK SCALBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100