DOSSIERS / SCODELLARI VELUIRE COSTA
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Company dossier

SCODELLARI VELUIRE COSTA

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914274824 · 914274824 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SCODELLARI VELUIRE COSTA
fr_insee
914274824
fr_insee
active
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Civil company
fr_insee
2022-06-07
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13 FG SAINT ANTOINE, 42110 FEURS
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66.19A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGATHE GINETTE LUCIE CHAVEROTDirecteurFrance registry
AMANDINE OLAGNONDirecteurFrance registry
LAURENE MARIE VIALLONDirecteurFrance registry
NOEMIE PRUGNEAUDirecteurFrance registry
SOLANGE BOEUFDirecteurFrance registry
SOPHIE CLAUDE SUZANNE MOUNIERDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCODELLARI-VELUIRE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100