DOSSIERS / SCARPA DUE
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Company dossier

SCARPA DUE

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812495414 · 812495414 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCARPA DUE
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812495414
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dissolved
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Limited liability company (SARL)
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2015-07-15
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1 RUE DES VERGEAUX, 80000 AMIENS
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47.72A
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1
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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
STEPHANIE SIMONE ODILE PAULPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SCARPA · 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