DOSSIERS / SCEA DE LA SALLE
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Company dossier

SCEA DE LA SALLE

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503796724 · 503796724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE LA SALLE
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503796724
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dissolved
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Civil company (professional, SCP)
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2008-04-22
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14 RTE DE LA GARNERIE, Cherves-Richemont, 16370 VAL-DE-COGNAC
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01.21Z
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3
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER BONNARMEDirecteur—France registry
SARL BONNARMEMembre 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 (DISTILLERIE DE LA SALLE · dissolved · name-sim 0.46) — 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