DOSSIERS / SCM BARSOTTI BENSOUSSAN
← SearchExport PDF
Company dossier

SCM BARSOTTI BENSOUSSAN

FRANCE · COMPANY · INCORPORATED 1993-02-16
KYBE ID: FR-390250512 · 390250512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM BARSOTTI BENSOUSSAN
fr_insee
390250512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-16
fr_insee
2018-03-08
fr_insee
63 RUE ANATOLE FRANCE, 93120 LA COURNEUVE
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCO BARSOTTIAdministrateur—France registry
CHARLES BENSOUSSANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off