DOSSIERS / SCI DE SPERLEKA
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Company dossier

SCI DE SPERLEKA

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909167652 · 909167652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE SPERLEKA
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909167652
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dissolved
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Real-estate civil company (SCI)
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2022-01-13
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14 RTE D'AUDRUICQ, 62910 EPERLECQUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGATHE ANNE-MARIE COLETTE DELPLACEDirecteur—France registry
BASTIEN GUSTAVE GERARD BAYARDDirecteur—France registry
ANNE GENEVIEVE MONIQUE PIERSMembre du directoire—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 (SCEA DE SPERLEKA · dissolved · name-sim 0.72) — 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