KYBE — See who's really behind any company

Company dossier

SCEA DU BAS CIERREY

FRANCE · COMPANY · INCORPORATED 1993-02-12
KYBE ID: FR-390293504 · 390293504 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCEA DU BAS CIERREY

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Registration390293504

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated1993-02-12

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Registered address15 RUE DE CASTENAY, , 27700 HENNEZIS

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Industry01.11Z

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Employees1

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Share capital€1,200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ETA DE CASTENAYdissolved ETA DE LA COTEdissolved GRPT DE LA PLAINEactive JEAN NOEL JEAN-NOEL RAYMOND GEORGES LEROUXdissolved JNLSSactive LS SERVICESdissolved REJANE LAURENTdissolved SCA DE LA VALLEE DE LA SEINEdissolved SCEA JEAN-NOEL LEROUXactive SCI BOURSONNEactive

People with significant control

3 people

Name	Role	From	Source
JEAN-NOEL RAYMOND GEORGES LEROUX	Directeur	—	France registry
NELLY RAYMONDE MARTINE LEROUX	Membre du directoire	—	France registry
SOPHIE SOLANGE LEROUX	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU BAS CIERREY · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100