DOSSIERS / SANS ERUDITE CIC
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Company dossier

SANS ERUDITE CIC

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-20
KYBE ID: GB-SC803847 · SC803847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SANS ERUDITE CIC
uk_ch
SC803847
uk_ch
active
uk_ch
Community Interest Company
uk_ch
2024-03-20
uk_ch
3 ROBERT DRIVE, GLASGOW, G51 3HE
uk_ch
56302 - Public houses and bars · 90020 - Support activities to performing arts
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AVIEMORE ADVENTURES LIMITEDactiveAVIEMORE GIN SOCIETY LIMITEDactiveCAKE & EAT IT! LTD.activeCOSY CROFT LIMITEDactiveCUCINA TAVERNA LIMITEDactiveFDR GLASGOW LIMITEDactiveGPH SHAWLANDS LTDactiveGRAND ADMINISTRATION SERVICES LIMITEDactiveGRAND ADMINISTRATIONS LIMITEDactiveGREEN LEASES EDIN LTDactiveHYGGE LUXURY ESCAPES LIMITEDactiveJWMC PROPERTY LIMITEDactiveKVHS LIMITEDactiveLUXURY HIGHLAND LODGES LIMITEDactiveN1 DIME CICactiveOHRL GLASGOW LIMITEDactiveOLD H LIMITEDactiveOM GLASGOW LIMITEDactiveONE HARMONIC LTDactiveORIGINAL MOUNTAIN SPA LIMITEDactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100