DOSSIERS / SCM LLORA HEROUVILLE
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Company dossier

SCM LLORA HEROUVILLE

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839233574 · 839233574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LLORA HEROUVILLE
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839233574
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dissolved
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Civil company
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2018-04-26
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6 BALLADE DES AMOUREUX, APPARTEMENT 37 (BAT. C), 14200 HEROUVILLE-SAINT-CLAIR
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82.19Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINE VILLELEGIERDirecteur—France registry
MARION CLAIRE LUCIE LEMOINEDirecteur—France registry
STEPHANIE CATHERINE ANNIE CALINEDirecteur—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 (SCI HOU HEROUVILLE · dissolved · name-sim 0.5) — 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