DOSSIERS / SCM MSP LILLEBONNE
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Company dossier

SCM MSP LILLEBONNE

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940410152 · 940410152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
SCM MSP LILLEBONNE
fr_insee
940410152
fr_insee
active
fr_insee
Civil company
fr_insee
2025-02-05
fr_insee
14 RUE de la Republique, 76170 Lillebonne
fr_insee
66.19A
fr_insee
€9,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
IMMOBILIERE CHAPELIERShared officer / director · 2 share thisSISA CAUX-SEINEShared officer / director · 2 share thisSCI L'ORENGERIEShared officer / director · 2 share thisBEURIOT-LUCASShared officer / director · 4 share thisJCTLShared officer / director · 4 share thisSCI ARESShared officer / director · 5 share thisSCM PARAMEDShared officer / director · 5 share thisSCI HELIOSShared officer / director · 5 share thisPODOKINEShared officer / director · 6 share thisKIPShared officer / director · 6 share thisSCI WASZKOShared officer / director · 6 share thisSYLVIE RAYMONDE CHANTAL PHILIPPEShared registered address · 6 share thisMICHELE RENEE GODARDShared registered address · 6 share thisNICOLAS RENE LEMOINEShared registered address · 6 share thisLEA MARTINE AGNES SAINT-ARNOULTShared registered address · 6 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.

Showing 15 of 26 — full graph via /v1/entities/FR-940410152/network.

People with significant control

18 people
NameRoleFromSource
Léa Martine Agnès SAINT-ARNOULTDirecteur—France registry
Pascal ORENGEDirecteur—France registry
Sébastien Maurice Daniel LEFEZDirecteur—France registry
Capucine Charlotte Julie CHAPELIER-DEHESDINMembre du directoire—France registry
Damien SIMONMembre du directoire—France registry
Florent Géraud Lucien MURETMembre du directoire—France registry
Géraldine Marie-Thérèse Herminia MARQUESMembre du directoire—France registry
Guillaume Pierre Gilles BURGADEMembre du directoire—France registry
Hélène MICHEMembre du directoire—France registry
Jean-François WASZKOWIAKMembre du directoire—France registry
Justine Michèle Huguette ACHERMembre du directoire—France registry
Laurine Enora DURECUMembre du directoire—France registry
Magaly Michèle Danièle DELHORMEMembre du directoire—France registry
Nathalie Rose MACIANMembre du directoire—France registry
Philippe Michel SALESSYMembre du directoire—France registry
Solenne Sybille JOLYMembre du directoire—France registry
Tatiana Marcelle Gilberte LUCASMembre du directoire—France registry
Valérie Stéphanie Christelle LECOUVREURMembre du directoire—France 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