DOSSIERS / SC LA CLE DE LIS
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Company dossier

SC LA CLE DE LIS

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839240686 · 839240686 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SC LA CLE DE LIS
fr_insee
839240686
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-27
fr_insee
228 RTE DES CHAMPS, 40370 RION-DES-LANDES
fr_insee
66.30Z
fr_insee
€38,300
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People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS DEGERTDirecteurFrance registry
MANON DEGERTMembre du directoireFrance registry
MARIE HELENE BROCASMembre du directoireFrance registry
PAULINE DEGERTMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DE LISEA · 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