DOSSIERS / ONCLE SCOTT'S VESOUL
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ONCLE SCOTT'S VESOUL

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510714488 · 510714488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONCLE SCOTT'S VESOUL
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510714488
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dissolved
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Limited liability company (SARL)
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2009-02-26
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RUE DE L'OASIS, CENTRE COMMERCIAL L'OASIS, 70000 PUSEY
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56.10C
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10
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€46,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BERNARD NICOLAS MARIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONCLE SCOTT'S · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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