KYBE — See who's really behind any company

Company dossier

FINANCIERE SCHEMLA

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-500323191 · 500323191 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE SCHEMLA

fr_insee

Registration500323191

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-07-19

fr_insee

Registered address13 RUE DE L'ANGE, 66000 PERPIGNAN

fr_insee

Industry68.20B

fr_insee

Share capital€483,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.F.C.dissolved ALEXANDRINE MIGENdissolved ALICE JEANNETTE ALTADILLdissolved AQUMANAdissolved ASS DEVEL DE LA COMMUNICATION EN ROUSSILactive BERNARD MYRdissolved BRIGITTE CHAMBONactive BUREL CHRISTIAN SEVENO CLAUDEdissolved CABINET PUPETdissolved CHAMBRE DEPARTEMENTALE DES HUISSIERS DE JUSTICE DES PYRENEES ORIENTALESactive CLAUDE VIGNAUDdissolved CTRE POLYTECHNIQUE LANGUEDOC ROUSSILLONdissolved DEPART FINANCEMENT DU RPR DES POactive D P S INTERNATIONALdissolved DRN CONSEILS ET INVESTIGATIONSactive ETABLISSEMENT PONSdissolved ETHIQUEdissolved EURL KATIAactive FEELING IMMOBILIERdissolved FRANCK PATRICK SILVYdissolved

+42 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE DANIEL SCHEMLA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE SCHEMLA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100