DOSSIERS / SC SCORDIA
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Company dossier

SC SCORDIA

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851993725 · 851993725 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC SCORDIA
fr_insee
851993725
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dissolved
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Civil company
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2019-06-28
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154 RUE LUCIEN LE LAY, 29760 PENMARCH
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA MALEKDirecteur—France registry
JEAN-PASCAL SCORDIADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCORDIA · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100