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Company dossier

SCI DLA

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894802958 · 894802958 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DLA

fr_insee

Registration894802958

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-04

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Registered address37 RTE DE NERAC, 44500 LA BAULE-ESCOUBLAC

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DLAfr_insee · 514123850 · dissolved SCI DLAfr_insee · 800422206 · dissolved SCI DLAfr_insee · 822166773 · dissolved SCI DLAfr_insee · 879274769 · dissolved SCI DLAfr_insee · 879902740 · dissolved SCI DLAfr_insee · 882490147 · dissolved

Companies at this address

3 total

PAIN QUO NANTESdissolved SCP DLAdissolved

Connections

5 links

Shared operator — likely the same administrator

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

3 people

Name	Role	From	Source
JONATHAN CLAUDE YVES HOUGARD	Directeur	—	France registry
STEPHANIE CLAIRE MARIE THERESE DENOUAL	Directeur	—	France registry
SCP DLA	Membre 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 (SCP 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