DOSSIERS / SCORDIA
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Company dossier

SCORDIA

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819263542 · 819263542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCORDIA
fr_insee
819263542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-23
fr_insee
154 RUE LUCIEN LE LAY, 29760 PENMARCH
fr_insee
56.10A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNA MALEKPrésident—France registry
ANNA MALGORZATA MALEKPrésident—France registry
JEAN PASCAL DANIEL SCORDIAPrésident—France registry
JEAN-PASCAL SCORDIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC SCORDIA · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100