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Company dossier

SA SCHEFFER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1987-12-09
KYBE ID: FR-343025037 · 343025037 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSA SCHEFFER INVESTISSEMENTS

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Registration343025037

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1987-12-09

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Dissolved2005-08-30

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Registered address53 RUE FRANCOIS 1ER, 75008 PARIS 8

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Industry74.1J

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Share capital€152,540

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ABACAdissolved A N ISKAROS ALASKA AIRLINESdissolved CONSULAT SEYCHELLESdissolved LOTESactive NOVA PARKELYSEESdissolved SIAdissolved SOC REALISATION ENSEMBLES DECORATIFSactive

People with significant control

1 people

Name	Role	From	Source
LOUIS NEGRE	Directeur général	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LOUIS NEGRE (officer) matches PEP Louis Nègre — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS NEGRE (officer) matches PEP Louis Nègre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2005-08-30Dissolved / struck off