DOSSIERS / SCM LERIDON-BEYRAND -D HAUTHUILLE
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Company dossier

SCM LERIDON-BEYRAND -D HAUTHUILLE

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482159936 · 482159936 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LERIDON-BEYRAND -D HAUTHUILLE
fr_insee
482159936
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-12
fr_insee
5 RUE FREDERIC BASTIAT, 75008 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO LO GAGLIOdissolvedBIG-OPIUMdissolvedBIG-OPIUM 2dissolvedCAMATdissolvedC.O.INVESTdissolvedEMMANUEL MICKAEL SOUILLATactiveFLORIDAMdissolvedGERMAINE MEUNIEactiveGILLES BURNATactiveJEAN-PIERRE CORDONNIERdissolvedJEAN-PIERRE LOUIS GUENOactiveLA MAISON DE L'EPARGNEactiveMILLE MEMOIRESdissolvedROLLIERdissolvedSARAHactiveSAS VILLA DES CISTESdissolvedSCI 5 FARADAY IdissolvedSCI 5 FARADAY IIdissolvedSCI P.O.M.E.dissolvedSYND COPR DU 5 RUE FREDERIC BASTIAT 75008 PARISactive

+3 more

People with significant control

3 people
NameRoleFromSource
CAROLINE LERIDONDirecteur—France registry
PHILIPPE D'HAUTHUILLEDirecteur—France registry
THIERRY BEYRANDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP LERIDON & BEYRAND · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100