DOSSIERS / SCEA DE LA DAUPHINIERE
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Company dossier

SCEA DE LA DAUPHINIERE

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-887841781 · 887841781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE LA DAUPHINIERE
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887841781
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dissolved
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Civil company (professional, SCP)
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2020-08-27
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LA DAUPHINIERE, 72270 BOUSSE
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01.11Z
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€166,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME PASCAL GILBERT FRANCOIS LE GALLDirecteur—France registry
SAS EMIXA ENVIRONNEMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA DAUPHINIERE · dissolved · name-sim 0.65) — 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