DOSSIERS / SC NALITESS
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Company dossier

SC NALITESS

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893349902 · 893349902 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC NALITESS
fr_insee
893349902
fr_insee
dissolved
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Civil company
fr_insee
2021-01-25
fr_insee
5 IMP FERDINAND BUISSON, 35890 LAILLE
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68.20B
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€55,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT LEVEQUEDirecteur—France registry
INGRID MANOURYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NALITE · dissolved · name-sim 0.46) — 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