DOSSIERS / SCEA LEHERICEY
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Company dossier

SCEA LEHERICEY

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-399994664 · 399994664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCEA LEHERICEY
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399994664
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dissolved
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Civil company (professional, SCP)
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2000-01-01
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L'ISLERIE, Le Mesnil Tôve, 50520 JUVIGNY LES VALLEES
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01.46Z
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1
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€18,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LEHERICEYShared registered address · 2 share thisSCEA DE LA LISLERIEShared officer / director · 4 share thisSC LEHERICEYShared officer / director · 4 share thisGFA LEHERICEYShared officer / director · 4 share thisSCI GRIMAUD 4Shared officer / director · 9 share thisLA JOSYLINEShared officer / director · 9 share thisJULLOUShared officer / director · 9 share thisACTES COM'Shared officer / director · 9 share thisSCI LEHERICEYShared officer / director · 9 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

4 people
NameRoleFromSource
JEAN-LUC ALBERT OLIVIER JOSEPH LEHERICEYDirecteur—France registry
LAURENCE POIRIERDirecteur—France registry
VALENTIN PATRICK MARC LEHERICEYDirecteur—France registry
SC LEHÉRICEYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC LEHERICEY · dissolved · name-sim 0.75) — 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