DOSSIERS / SCM HESPEL LOVENOU
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Company dossier

SCM HESPEL LOVENOU

FRANCE · COMPANY · INCORPORATED 2007-08-24
KYBE ID: FR-499648418 · 499648418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM HESPEL LOVENOU
fr_insee
499648418
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-24
fr_insee
32 RUE DU LIEUTENANT, 53000 LAVAL
fr_insee
66.19A
fr_insee
3
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL HESPEL - LOVENOUDirigeant—France registry
SELARL LOVENOUDirigeant—France registry
DAVID HESPELPrésident—France registry
TOWANOU LOVENOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HESPEL LOVENOU · dissolved · name-sim 0.81) — 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