DOSSIERS / SCP NEGOCIATIONS ENTR EVALU FI
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Company dossier

SCP NEGOCIATIONS ENTR EVALU FI

FRANCE · COMPANY · INCORPORATED 1980-05-13
KYBE ID: FR-318649415 · 318649415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCP NEGOCIATIONS ENTR EVALU FI
fr_insee
318649415
fr_insee
dissolved
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Civil company
fr_insee
1980-05-13
fr_insee
1985-07-15
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20 RUE LAFFITTE, 75009 PARIS 9
fr_insee
77.14
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE RENE MOLINIERPrésident—France registry
PIERRE HENRI MARCEL PENETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off