DOSSIERS / SCM LEFEVRE OLIVIER
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Company dossier

SCM LEFEVRE OLIVIER

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522316926 · 522316926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM LEFEVRE OLIVIER
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522316926
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dissolved
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Civil company
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2010-05-07
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2022-01-20
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19 RUE D ENTRAIGUES, 37000 TOURS
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82.19Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN RENE PAUL XAVIER OLIVIERAdministrateur—France registry
JEAN MARC FRANCOIS LEFEVREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM OLIVIER PERRIN LEFEVRE · dissolved · name-sim 0.74) — 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

Insolvency timeline

1 events
Dissolved / struck off