DOSSIERS / S.C.T. LERAY
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Company dossier

S.C.T. LERAY

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794384974 · 794384974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.T. LERAY
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794384974
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-22
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45 RUE BRANCION, 75015 PARIS 15
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS LerayPrésident du conseil d'administration—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 (SCI LERAY · dissolved · name-sim 0.47) — 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