DOSSIERS / SEGALA
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Company dossier

SEGALA

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880115787 · 880115787 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEGALA
fr_insee
880115787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-26
fr_insee
LE MOULIN DU DESSOUS, 50750 QUIBOU
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL SEGALADirecteur—France registry
MAGALI JACQUELINE MICHELLE TIMMERMANMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL SEGALA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100