DOSSIERS / SCEA COLLARD
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Company dossier

SCEA COLLARD

FRANCE · COMPANY · INCORPORATED 1990-08-13
KYBE ID: FR-378948772 · 378948772 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCEA COLLARD
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378948772
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active
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Civil company (professional, SCP)
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1990-08-13
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2 RUE du Château, 02250 Chevennes
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01.11Z
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€732,409
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT COLLARDDirecteurFrance registry
ANTOINE CLEMENT JUSTIN COLLARDMembre du directoireFrance registry
CHANTAL MONIQUE LEQUEUXMembre du directoireFrance registry
SOCIETE CIVILE DE GESTION DE PORTEFEUILLE L2C INVESTMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL COLLARD · dissolved · name-sim 0.53) — 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