DOSSIERS / SC MAERENS
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Company dossier

SC MAERENS

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-435253414 · 435253414 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 2InsolvencySources

Key facts

dissolved
SC MAERENS
fr_insee
435253414
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dissolved
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Civil company
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2002-10-09
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2013-04-02
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25 GRD PLACE, 59100 ROUBAIX
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68.20B
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€762
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Connections

32 links
Shared operator — likely the same administrator
EMMANUEL PATRICK ALAIN HUEShared registered address · 3 share thisFRANCOIS LECATShared registered address · 3 share thisLES VILLAS DU SARTShared officer / director · 7 share thisSCI LHVJShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE RHUMATO-LECLERCShared officer / director · 7 share thisCRIJEGUYShared officer / director · 7 share thisSARL TOULEMONDEShared officer / director · 7 share thisSOC CIVILE VALJERShared officer / director · 7 share thisSCI MARINEShared officer / director · 7 share thisCHAUSPORTShared officer / director · 7 share thisSARL LES ECURIES DES DEUX ORMESShared officer / director · 7 share thisSCI 2003Shared officer / director · 7 share thisSCM LA GOUTTE DE LAITShared officer / director · 7 share thisSCI LA GOUTTE D'EAUShared officer / director · 7 share thisSAUVAGEShared officer / director · 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.

Showing 15 of 32 — full graph via /v1/entities/FR-435253414/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE DELACOURAdministrateur—France registry
⚠ HERVE LECLERCQMembre du directoire—France registry
JEAN-FRANCOIS TOULEMONDEMembre du directoire—France registry
JEROME LEPOUTREMembre du directoire—France registry
SC CHRIDOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

HERVE LECLERCQ (officer) matches PEP Hervé Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off