DOSSIERS / SC DE SAINT DENIS
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Company dossier

SC DE SAINT DENIS

FRANCE · COMPANY · INCORPORATED 1984-01-23
KYBE ID: FR-328873633 · 328873633 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SC DE SAINT DENIS
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328873633
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dissolved
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Civil company
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1984-01-23
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SAINT DENIS, Lignières-Sonneville, 16130 LIGNIERES-AMBLEVILLE
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68.20B
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€140,863
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE LA CHAPELLEShared registered address · 2 share thisDISTILLERIE DE SAINT DENISShared officer / director · 4 share thisLPAShared officer / director · 4 share thisSCEA VIGNOBLE DE SAINT DENISShared officer / director · 4 share thisSCI LESPINARD INVESTISSEMENTShared 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

3 people
NameRoleFromSource
ANTOINE PHILIPPE LESPINARDDirecteur—France registry
PHILIPPE ANDRE LESPINARDDirecteur—France registry
LPAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTILLERIE DE SAINT DENIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100