DOSSIERS / SCEA DANIEL NUSSBAUMER
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Company dossier

SCEA DANIEL NUSSBAUMER

FRANCE · COMPANY · INCORPORATED 1997-02-19
KYBE ID: FR-411077571 · 411077571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA DANIEL NUSSBAUMER
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411077571
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active
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Civil company (professional, SCP)
fr_insee
1997-02-19
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1 RUE DES BLES, , 68320 MUNTZENHEIM
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01.50Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Daniel NUSSBAUMERMembre du directoire—France registry
LAURE HUSSERMembre du directoire—France registry
Jean-Luc HUSSERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA NUSSBAUMER DANIEL · dissolved · name-sim 1.0) — 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