DOSSIERS / LA SEILLE II
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Company dossier

LA SEILLE II

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820075067 · 820075067 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LA SEILLE II
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820075067
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-06
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50 RUE AUX ARENES, 57000 METZ
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68.10Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA NIEDShared officer / director · 2 share thisCENTRE DE REEDUCATION DE ST BENOITShared officer / director · 6 share thisGREGORY FREDERIC DENIS SCHNEIDERShared registered address · 6 share thisALEXANDRA ZIMMERShared registered address · 6 share thisSARL LA SEILLEShared officer / director · 6 share thisSARL LA SEILLEShared registered address · 6 share thisSCI VERLANShared officer / director · 6 share thisSCI LAURENCE 1EREShared officer / director · 6 share thisALAIN PETITShared registered address · 6 share thisLAURENT IShared officer / director · 6 share thisPHILIPPE VENNER VENNERShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE VENNERDirecteur général délégué—France registry
LAURENT PIERRE VENNERPrésident du conseil d'administration—France 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 LA SEILLE · dissolved · name-sim 0.59) — 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