DOSSIERS / STEPH FLAG
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Company dossier

STEPH FLAG

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884331695 · 884331695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEPH FLAG
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884331695
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dissolved
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Real-estate civil company (SCI)
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2020-06-17
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276 RUE DE NEUILLY HAMEAU DE VAUX, 60290 CAMBRONNE-LES-CLERMONT
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE MARGUERITE GOUROUXDirecteur—France registry
LEA MONIQUE MICHELE LAMYMembre 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 (SOPH FLAG · 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