DOSSIERS / SCP L.J.M.M.
← SearchExport PDF
Company dossier

SCP L.J.M.M.

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440237188 · 440237188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP L.J.M.M.
fr_insee
440237188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-13
fr_insee
18 RUE DE LA SAUVAGERE, 72650 LA BAZOGE
fr_insee
64.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC LECOURTDirecteur—France registry
MARTINE PASTEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.M.L.R.B. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100