DOSSIERS / SCAF DU 75
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Company dossier

SCAF DU 75

FRANCE · COMPANY · INCORPORATED 1992-10-05
KYBE ID: FR-383343167 · 383343167 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCAF DU 75
fr_insee
383343167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-10-05
fr_insee
23 RUE BOISSIERE, 75016 PARIS
fr_insee
02.20Z
fr_insee
3
fr_insee
€1,219,592
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIR & NATUREactiveCASINO ADVANCED TECHNOLOGYdissolvedCASINOS CONSEIL & SERVICEdissolvedC.F.E.J.-CENTRE DE FORMATION DES ETABLISSEMENTS DE JEUXactiveCLUSTER MARKETdissolvedC.R.S.CdissolvedDES TERRES ET BOISdissolvedDU 23dissolvedDU 4dissolvedE. D. MdissolvedFININDUSCOdissolvedGIBIER TRANSFORMATION SOLOGNEdissolvedNEW TECH FAMILYdissolvedN.S.CdissolvedPARIS SHOOTING CLUBactivePAVILLON CHAMPS ELYSEESdissolvedP.S.CdissolvedSCAF DES PLAINES ET BOISdissolvedSCAF DU 162dissolvedSCAF DU 172dissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ROMAIN TranchantDirigeant—France registry
FININDUSCOMembre du directoire—France registry
FABIEN DESLOOVERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCAF DU 172 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100