DOSSIERS / SCM PIERRE ET YVES LE GUELLEC, CHIRURGIENS-DENTISTES
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SCM PIERRE ET YVES LE GUELLEC, CHIRURGIENS-DENTISTES

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893923847 · 893923847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM PIERRE ET YVES LE GUELLEC, CHIRURGIENS-DENTISTES
fr_insee
893923847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-09
fr_insee
8 RUE DU MANOIR, 76190 YVETOT
fr_insee
66.19A
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3
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE YVES RAPHAEL MARIE LE GUELLECAdministrateur—France registry
CABINET LE GUELLECMembre du directoire—France registry
YVES MARIE LE GUELLECMembre 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 (SCI PIERRE-YVES LE GUELLEC · dissolved · name-sim 0.47) — 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