DOSSIERS / LILLE SUD SANTE
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Company dossier

LILLE SUD SANTE

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899445969 · 899445969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILLE SUD SANTE
fr_insee
899445969
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dissolved
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Civil company
fr_insee
2021-05-18
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197 RUE DU FAUBOURG DES POSTES, 59000 LILLE
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66.19A
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1
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE VASSEURDirecteur—France registry
SARAH TRIPIERDirecteur—France registry
TRISTAN DAUDIER DE CASSINIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LILLE SUD · dissolved · name-sim 0.56) — 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