DOSSIERS / S.C.I. FRANCE - SOCIETE COMMERCIALE ET D'INDUSTRIE
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Company dossier

S.C.I. FRANCE - SOCIETE COMMERCIALE ET D'INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1983-04-01
KYBE ID: FR-326766102 · 326766102 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.C.I. FRANCE - SOCIETE COMMERCIALE ET D'INDUSTRIE
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326766102
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dissolved
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Simplified joint-stock company (SAS)
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1983-04-01
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2023-04-04
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13 RUE THOUMYRE, 76880 ARQUES-LA-BATAILLE
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46.18Z
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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

1 people
NameRoleFromSource
CLAUDE DENISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DENIS (officer) matches PEP Claude Denis — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DENIS (officer) matches PEP Claude Denis — Q66499781. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off