DOSSIERS / SARL BERNARD SCAPATICCI
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Company dossier

SARL BERNARD SCAPATICCI

FRANCE · COMPANY · INCORPORATED 1998-06-22
KYBE ID: FR-419071279 · 419071279 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL BERNARD SCAPATICCI
fr_insee
419071279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-22
fr_insee
2005-01-17
fr_insee
37 PL BELLECOUR, 69002 LYON 2EME
fr_insee
93.0D
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
BERNARD SCAPATICCIAdministrateurFrance 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 (SCAPATICCI · dissolved · name-sim 0.48) — 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

Insolvency timeline

1 events
Dissolved / struck off