DOSSIERS / SCEA NUSSBAUMER DANIEL
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Company dossier

SCEA NUSSBAUMER DANIEL

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794025973 · 794025973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA NUSSBAUMER DANIEL
fr_insee
794025973
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-07-05
fr_insee
PFASTATT LE CHATEAU, 68120 PFASTATT
fr_insee
01.11Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL NUSSBAUMERDirigeant—France registry
HOLDING ROTHGERBERDirigeant—France registry
TIMOTHE ROTHGERBERPrésident—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 (SCI NUSSBAUMER · dissolved · name-sim 0.52) — 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