DOSSIERS / SCP 16 HEIRLOOM
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Company dossier

SCP 16 HEIRLOOM

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489473272 · 489473272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCP 16 HEIRLOOM
fr_insee
489473272
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-05
fr_insee
2021-06-03
fr_insee
16 AV DU MARECHAL FOCH, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LEFEBVREMembre du directoire—France registry
MANON LEFEBVREMembre du directoire—France registry
SCI NOMANDUSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off