DOSSIERS / SC LETELLIER
← SearchExport PDF
Company dossier

SC LETELLIER

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497827683 · 497827683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC LETELLIER
fr_insee
497827683
fr_insee
active
fr_insee
Civil company
fr_insee
2007-05-03
fr_insee
43 RUE SAINT-LAURENT, 77320 SAINT-MARTIN-DU-BOSCHET
fr_insee
64.20Z
fr_insee
€1,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS JAMES LETELLIERDirecteur—France registry
DOMINIQUE SUZANNE MARTINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETELLIER ENERGIE · 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