DOSSIERS / SCM LEONARD DE VINCI
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SCM LEONARD DE VINCI

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880494877 · 880494877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCM LEONARD DE VINCI
fr_insee
880494877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-13
fr_insee
3 RUE CHARLES PRADAL, 22000 SAINT-BRIEUC
fr_insee
66.19A
fr_insee
1
fr_insee
€900
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCM LEONARD DE VINCIfr_insee · 302903943 · dissolvedSCM LEONARD DE VINCIfr_insee · 319404992 · dissolvedSCM LEONARD DE VINCIfr_insee · 344009964 · dissolvedSCM LEONARD DE VINCIfr_insee · 394637110 · dissolvedSCM LEONARD DE VINCIfr_insee · 434887725 · dissolvedSCM LEONARD DE VINCIfr_insee · 529469942 · dissolvedSCM LEONARD DE VINCIfr_insee · 781057922 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SCM LA VILLE OGERShared officer / director · 2 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

3 people
NameRoleFromSource
CECILE KERENEURDirecteur—France registry
MARINA BERTHE ANNICK RAULETDirecteur—France registry
SYLVIE NOELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100