DOSSIERS / SCM LEMOINE - LE GALLEE
← SearchExport PDF
Company dossier

SCM LEMOINE - LE GALLEE

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518411392 · 518411392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM LEMOINE - LE GALLEE
fr_insee
518411392
fr_insee
active
fr_insee
Civil company
fr_insee
2009-11-26
fr_insee
RUE PIERRE LATECOERE, 08300 RETHEL
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT LEMOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMOINE - LE GALLEE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100