DOSSIERS / SARL LES SCRIBES
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Company dossier

SARL LES SCRIBES

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481576502 · 481576502 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL LES SCRIBES
fr_insee
481576502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-21
fr_insee
2026-02-19
fr_insee
13 AV DU CHATEAU, 27000 EVREUX
fr_insee
85.59A
fr_insee
20
fr_insee
€4,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE THOMASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-30

medium

Politically exposed person (PEP)

VALERIE THOMAS (officer) matches PEP Valérie Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off