DOSSIERS / SCM LAGON
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Company dossier

SCM LAGON

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854059698 · 854059698 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LAGON
fr_insee
854059698
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-23
fr_insee
28 PL DU GRAND JARDIN, 06140 VENCE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAROLINE GUERNIOUactiveCATHERINE BARBEactiveCORINNE COUPEactiveFERRANDdissolvedFRANCOISE SUZANNE CAMACHOdissolvedFREDERIC JOEL HENRI TETEactiveGERARD NOEL LOUIS HOSMALINdissolvedJ.E INVEST06activeKAMAL BOUSAKAdissolvedK-ROactiveLAURENT PEGURIER ET MARIE BENOIT-CHAPPAT, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NdissolvedMARIE BENOITactiveNAWAL ALOUANIactive[ND]active[ND]active[ND]dissolvedSELARL LABRADORITEdissolvedSELARL TETEdissolvedSLAMdissolvedSLAM DU GRAND JARDINactive

+5 more

People with significant control

4 people
NameRoleFromSource
SELARL LABRADORITEDirigeant—France registry
SELARL TETEDirigeant—France registry
CORINNE COUPEPrésident—France registry
FREDERIC TETEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100