DOSSIERS / CORLAY
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Company dossier

CORLAY

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531163848 · 531163848 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CORLAY
fr_insee
531163848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-25
fr_insee
2019-04-09
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43 RUE DU LUY DE BEARN, 64160 MORLAAS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING NICOLAYMembre du directoireFrance registry
MARC CLAUDE NICOLAY MIQUEUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORLAY ET CIE · dissolved · name-sim 0.54) — 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