Key facts
dissolvedSCORPION
fr_insee
325494649
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1900-01-01
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67 RUE DES RANCY, 69003 LYON
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67.06
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Company dossier
SCORPION
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off