DOSSIERS / SCM DE LA HAUTE LANDE
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Company dossier

SCM DE LA HAUTE LANDE

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848131314 · 848131314 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DE LA HAUTE LANDE
fr_insee
848131314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-07
fr_insee
79 RUE CHARLIE HEBDO, 40210 LABOUHEYRE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SAUVETactiveALICE MONTIELactiveBARBARA ANDREA REDAUDactiveCABINET INFIRMIER LABOUHEYREdissolvedCATHERINE BEAUPIEDactiveFAOUZI TEBOURBIactiveFLORIAN CIEPIELAactiveJULIO MARTINEZ-PEREZactiveKAOUTHER HAOUACHEactiveKINE SPORT LAB'dissolvedMARIA TERESA FERNANDEZ GAMEZactiveMARIE VERONIQUE LEMOINEactiveMARINE GREGORISactiveMIGUEL GARCIA GARCIAactiveMONIQUE LASSERREdissolved[ND]active[ND]dissolvedSCM TEBOURBI-HAOUACHEdissolvedSISA DE LA HAUTE LANDEdissolvedSTEPHANIE BROUSSARDactive

+1 more

People with significant control

13 people
NameRoleFromSource
MONIQUE MARIE AGNES LASSERREDirecteur—France registry
ALEXANDRA SAUVETMembre du directoire—France registry
BARBARA ANDREA REDAUDMembre du directoire—France registry
CABINET INFIRMIER LABOUHEYREMembre du directoire—France registry
CAMILLE PARISMembre du directoire—France registry
CARINE SOPHIE STEPHANIE MAZZALOVOMembre du directoire—France registry
HELENA LEA MAGALIE HERMANMembre du directoire—France registry
JULIO MARTINEZ PEREZMembre du directoire—France registry
KINE SPORT LAB'Membre du directoire—France registry
MARIA TERESA FERNANDEZ GAMEZMembre du directoire—France registry
SCM TEBOURBI-HAOUACHEMembre du directoire—France registry
SISA DE LA HAUTE LANDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISA DE LA HAUTE LANDE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100