DOSSIERS / SCP BOLT
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Company dossier

SCP BOLT

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-930789623 · 930789623 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCP BOLT
fr_insee
930789623
fr_insee
active
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Civil-law company / interest grouping
fr_insee
2024-07-19
fr_insee
10 RUE du Dôme, 75016 Paris
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86.22C
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Mikhaël Nathan LUSSATODirecteurFrance registry
CYRILLE TemstetDirigeantFrance registry
MIKHAEL NATHAN LussatoDirigeantFrance registry
SOFIANE OuanezarDirigeantFrance registry
YOSSI JOHAN BonnairePrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOLT · 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