DOSSIERS / SCM DE LA SOURCE DU CAILLY
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Company dossier

SCM DE LA SOURCE DU CAILLY

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844574327 · 844574327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DE LA SOURCE DU CAILLY
fr_insee
844574327
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-21
fr_insee
2022-08-23
fr_insee
1 B RUE DE L'EGLISE, 76690 CAILLY
fr_insee
66.19A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN JEAN-PAUL HENRI GORGIBUSAdministrateur—France registry
FABIEN BALESTAMembre du directoire—France registry
LUCIE KARINE CELINE LETELLIERMembre du directoire—France 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 (SCI DE LA SOURCE DU CAILLY · dissolved · name-sim 0.85) — 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

Insolvency timeline

1 events
Dissolved / struck off