DOSSIERS / SCEA DEMORY
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Company dossier

SCEA DEMORY

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828136051 · 828136051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DEMORY
fr_insee
828136051
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dissolved
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Civil company (professional, SCP)
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2017-03-10
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10 RUE DE CHAYE, 60400 NAMPCEL
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01.50Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS ANDRE CLAUDE DEMORYDirecteur—France registry
AURELIE MARIE NATHALIE DUBREUILDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA B.A.M- DEMORY · dissolved · name-sim 0.67) — 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