DOSSIERS / SLC ENERGIE
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Company dossier

SLC ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-953838562 · 953838562 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SLC ENERGIE
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953838562
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active
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Simplified joint-stock company (SAS)
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2023-07-10
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19 B RUE Mirabeau, 94200 Ivry-sur-Seine
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43.21A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Anaïs Keiju CHÉNARDDirecteur général déléguéFrance registry
Béatrice Christiane SIOUSARRANDirecteur général déléguéFrance registry
Harold Noboru CHÉNARDDirecteur général déléguéFrance registry
Jean Stévie LÉOGALPrésident du conseil d'administrationFrance 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 (YOKO ENERGIE · dissolved · name-sim 0.47) — 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