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Company dossier

SCM LEMAIRE SANTOLALLA

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-524830338 · 524830338 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM LEMAIRE SANTOLALLA

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Registration524830338

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Statusdissolved

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TypeCivil company

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Incorporated2010-09-24

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Registered address8 PL DE L’EGLISE, 59279 LOON-PLAGE

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Industry66.19A

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Employees1

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Share capital€1,000

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Companies at this address

14 total

ANTHONY CASIMIR MANUEL AUGUSTOactive BRIGITTE LEBONdissolved CAMILLE MILLEactive Emilie Stéphanie DETROYEdissolved EURL PIZZA LOONdissolved FRANCOIS XAVIER SANTOLALLAactive MARIE DOMINIQUE LEMAIREactive MAXIME DAPVRILdissolved NGactive THEMIS NOTAIRES ASSOCIESactive THERESE BLANCHARDdissolved WEISROCK NORD BATIMENTactive WEISROCK NORD CHARPENTEactive

Connections

3 links

Shared operator — likely the same administrator

SCI DES DENTS DE LOUPShared officer / director · 4 share this SCI DU CLOITREShared officer / director · 4 share this SCI LM2GShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FRANCOIS-XAVIER GILBERT GEORGES SANTOLALLA	Dirigeant	—	France registry
MARIE DOMINIQUE LEMAIRE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100