DOSSIERS / SCORPION S
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Company dossier

SCORPION S

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-353796311 · 353796311 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
SCORPION S
fr_insee
353796311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-01
fr_insee
1900-01-01
fr_insee
60 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
64.49
fr_insee

Companies at this address

43 total
ABRIdissolvedAHMET CETINdissolvedALI KAYAdissolvedAZAKAactiveCamille CabardosactiveCLARA FRANCOISE MARIE CHRISTINE MERCIERdissolvedDREAM TEAMdissolvedEMILIE GARAYactiveFREDERIC JACQUES MEYER KOSKASdissolvedGAMMAdissolvedHOLDING JULHESdissolvedIMAGE PARISactiveINES MARION CHLOE CAHUZACactiveINTERMEDES & CARTHAGOactiveJAYARAMBHAI PATELdissolvedJEAN HUGUES DEBESEdissolvedJOSEPH GMAKPORdissolvedJULHES CONSEILactiveLUCILLE LOLA ZOE BEZIERSdissolvedMARGOT CATHECINEAUdissolved

+23 more

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 43 companies

high

Adverse: disqualification

SCORPION S (company) matches SCORPION'S HOLDING GROUP LIMITED — Disqualified director (UK Companies House) (China).

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off