DOSSIERS / SCEA SANTA ESTELA
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Company dossier

SCEA SANTA ESTELA

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521139162 · 521139162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA SANTA ESTELA
fr_insee
521139162
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2010-03-18
fr_insee
DOM DE LA CONDAMINE, 34490 THEZAN-LES-BEZIERS
fr_insee
01.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD CASTILLEDirecteur—France registry
JOELLE ESTEBEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTA ESTELA · dissolved · name-sim 0.76) — 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