DOSSIERS / SCM LECA
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Company dossier

SCM LECA

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440987873 · 440987873 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCM LECA
fr_insee
440987873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-21
fr_insee
126 RUE DE LA LOUVIERE, 59800 LILLE
fr_insee
66.19A
fr_insee
€400
fr_insee

Companies at this address

29 total
ANASTASIA EUGENIE MARIE GORactiveBENOIT DESROUSSEAUXactiveCAP FIDELISactiveCAP FIDELISdissolvedCHRISTINE DESENCLOSdissolvedFRANCIS LESOINactiveFRANCK HUGUES DERMIGNYactiveFRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNEdissolvedFRANCOIS MICHEL CAPRIOLIactiveFRANK NICO LIEVEN OP'TEYNDEdissolvedJTV IMMOBILIERdissolvedKBdissolvedLILLE ANESTHESIEactiveLORD ET NELSONdissolvedLOUVIERE 126dissolvedMICHEL BERNARD OCIEPKAdissolvedMUKUFU ANIFAactiveNATHALIE PAULE CLAUDE CARONdissolved[ND]active[ND]active

+9 more

Connections

7 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR CAPRIOLIShared officer / director · 8 share thisFCVShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CAPRIShared officer / director · 8 share thisLECAPVERShared officer / director · 8 share thisSCI LE DIEU DE MARCQShared officer / director · 8 share thisKC MOTTEZShared officer / director · 8 share thisSCM CAPRIOLI - VEREECKEShared 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.

People with significant control

2 people
NameRoleFromSource
FRANCK LEPOUTREAdministrateur—France registry
FRANCOIS CAPRIOLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100