DOSSIERS / SCEA HARDY LE POMMEREL
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Company dossier

SCEA HARDY LE POMMEREL

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522217355 · 522217355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEA HARDY LE POMMEREL
fr_insee
522217355
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2010-05-06
fr_insee
2021-04-30
fr_insee
LE POMMEREL, 35520 MELESSE
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01.42Z
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€246,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL HARDYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA HARDY · 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

Insolvency timeline

1 events
Dissolved / struck off