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Company dossier

SCM LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-520747882 · 520747882 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM LAFAYETTE

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Registration520747882

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Statusdissolved

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TypeCivil company

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Incorporated2010-03-04

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Registered address18 RUE BARABAN, 69006 LYON

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Industry66.19A

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Employees1

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Share capital€310

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

18 RUE BARABAN, LYONactive AMINA KADEMactive AMOUKE IVES ROLAND MAMBEdissolved CAROLINE LAMYactive CECILE RICHAUDactive MATHIEU BOUILLONactive [ND]active [ND]active [ND]active [ND]active RAPHAEL PEZERATactive RAPID BIKEdissolved SCI B-V. BARABANdissolved SCI NIDEdissolved THEO VINGERDERactive

People with significant control

3 people

Name	Role	From	Source
LAURENE NATHALIE LEVACHER	Dirigeant	—	France registry
MATHIEU HUMBERT ROBERT BOUILLON	Dirigeant	—	France registry
BENJAMIN JEAN-PIERRE ACHILLE EDMOND LERNOULD	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSP LAFAYETTE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100