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Company dossier

SCM LEX FORI

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821914322 · 821914322 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM LEX FORI
fr_insee
821914322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-05
fr_insee
2019-01-08
fr_insee
2 T RUE DE LORRAINE, 93000 BOBIGNY
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND JEANNEAdministrateurFrance registry
PATRICK LEGRAS DE GRANDCOURTAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off