DOSSIERS / SCM LAPIN
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Company dossier

SCM LAPIN

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824208003 · 824208003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCM LAPIN
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824208003
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dissolved
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Civil company
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2016-12-12
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15 AV CAP GEORGES GUYNEMER, 14000 CAEN
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66.19A
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3
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€150
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Connections

11 links
Shared operator — likely the same administrator
BATT PROJECTSShared officer / director · 2 share thisDR THOMAS FLAVIEShared officer / director · 2 share thisSNC KANEL 496Shared officer / director · 3 share thisSNC KANEL 308Shared officer / director · 3 share thisPOLE SANTE GUYNEMERShared registered address · 4 share thisSOCIETE NOUVELLE CBIShared registered address · 4 share thisFLAVIE THOMASShared registered address · 4 share thisDR LARTIGAUShared officer / director · 5 share thisCHRIS SOCIETYShared officer / director · 5 share thisLES TROIS CAROTTESShared officer / director · 5 share thisCHIRURGIE VISCERALEShared officer / director · 5 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

9 people
NameRoleFromSource
B.A. DIGESTIFMembre du directoire—France registry
CHALILOUMembre du directoire—France registry
Dr LARTIGAUMembre du directoire—France registry
DR THOMAS FLAVIEMembre du directoire—France registry
BARBARA ALKOFERPrésident—France registry
CHRISTELLE LAURE SORAYA LARTIGAUPrésident—France registry
FLAVIE CHLOE MARIE THOMASPrésident—France registry
JULIE LEQUETPrésident—France registry
MARC HUGUES CHRISTIAN COUQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100