DOSSIERS / SCM LEFEBVRE-VERCRUYSSE-BARRON
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Company dossier

SCM LEFEBVRE-VERCRUYSSE-BARRON

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514098037 · 514098037 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM LEFEBVRE-VERCRUYSSE-BARRON
fr_insee
514098037
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-04
fr_insee
91 ESP DU MARECHAL LECLERC, 62610 ARDRES
fr_insee
82.19Z
fr_insee
3
fr_insee
€34,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARLOTTE MURIEL D'ALLENDEactiveCOOLEN MARTINACHEdissolvedFRANCOIS MARIE JACQUES LEFEBVREactiveGEOFFREY PHILIPPE AUGUSTE MARCEL BARRONactiveIMMOBILIERE LEFEBVRE-VERCRUYSSE-BARRONdissolvedJEAN-CLAUDE MARCEL CLAUDE VERCRUYSSEactiveJEAN CLAUDE VERCRUYSSEdissolvedJULIE DUFLOSactiveLAETITIA HILDdissolvedMANON BRIGITTE ANNICK MERLINactiveM LE CLINCHEdissolved[ND]activePASCALE SAISONdissolvedPauline MARIE ANNE ALICE LAMBECactivePAUL MAURICE COOLENdissolvedQUENTIN LOUIS AUGUSTIN TAILLIEZactiveSARL LE CLEMENTactiveSCI LE CLEMENTdissolvedSTEPHANIE CATHY SANDRINE DEBETTEdissolvedVALERIE NICOLE STEPHANIE HONOREactive

+2 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS MARIE JACQUES PHILIPPE LEFEBVREDirecteur—France registry
GEOFFREY PHILIPPE AUGUSTE MARCEL BARRONDirecteur—France registry
JEAN CLAUDE VERCRUYSSEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE LEFEBVRE-VERCRUYSSE-BARRON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100