DOSSIERS / SCM LEFEVRE JP PLANCQUE D DEMON A
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Company dossier

SCM LEFEVRE JP PLANCQUE D DEMON A

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-775621675 · 775621675 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM LEFEVRE JP PLANCQUE D DEMON A
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775621675
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dissolved
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Civil company
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2002-10-31
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2020-06-22
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12 RUE DE LA REPUBLIQUE, 59560 COMINES
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82.19Z
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€229
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE LEFEVREAdministrateur—France registry
ARNAUD DEMONMembre du directoire—France registry
DOMINIQUE PLANQUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LEFEVRE (officer) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off