KYBE — See who's really behind any company

Company dossier

SCP DLA

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894688191 · 894688191 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCP DLA

fr_insee

Registration894688191

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2021-03-03

fr_insee

Registered address37 RTE DE NERAC, 44500 LA BAULE-ESCOUBLAC

fr_insee

Industry68.20B

fr_insee

Share capital€450,000

fr_insee

Companies at this address

3 total

PAIN QUO NANTESdissolved SCI DLAdissolved

Connections

5 links

Shared operator — likely the same administrator

PAIN QUO NANTESShared registered address · 3 share this SCI DLAShared registered address · 3 share this SCI DLAShared officer / director · 4 share this BHVBShared officer / director · 4 share this BHVGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JONATHAN CLAUDE YVES HOUGARD	Directeur	—	France registry
STEPHANIE CLAIRE MARIE THERESE DENOUAL	Directeur	—	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 DLA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100