DOSSIERS / SCEA DE SPERLEKA
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Company dossier

SCEA DE SPERLEKA

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891608549 · 891608549 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE SPERLEKA
fr_insee
891608549
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2020-12-02
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14 RTE D'AUDRUICQ, 62910 EPERLECQUES
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01.50Z
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€20,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BASTIEN GUSTAVE GERARD BAYARDDirecteur—France registry
JEAN-MICHEL GUSTAVE ARTHUR BAYARDDirecteur—France registry
AGATHE ANNE-MARIE COLETTE DELPLACEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE SPERLEKA · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100