DOSSIERS / SCP A P L 1 STE MERIDIONALE PORTEFEUILLE
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Company dossier

SCP A P L 1 STE MERIDIONALE PORTEFEUILLE

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-420468431 · 420468431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP A P L 1 STE MERIDIONALE PORTEFEUILLE
fr_insee
420468431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-12
fr_insee
29 RUE NATIONALE, 04120 CASTELLANE
fr_insee
66.30Z
fr_insee
€717,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LANTZDirigeant—France registry
SOCIETE MERIDIONALE DE PORTEFEUILLE APL 2Dirigeant—France registry
AUDREY JULIETTE LANTZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP MERIDIONALE DE PORTEFEUILLE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100