DOSSIERS / SC2S EXPERTISE
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SC2S EXPERTISE

FRANCE · COMPANY · INCORPORATED 2005-12-09
KYBE ID: FR-394315436 · 394315436 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SC2S EXPERTISE
fr_insee
394315436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-09
fr_insee
2024-08-23
fr_insee
1 AV DE LATTRE DE TASSIGNY, 94130 NOGENT-SUR-MARNE
fr_insee
69.20Z
fr_insee
€133,012
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEMENT COMMERCIAL ET MARKETINGdissolvedALEXANDRA NATACHA PIERRETTE JAULINactiveANNE-SOPHIE LAURENCE ROBINactiveARCADES GESTIONdissolvedBCBJdissolvedC2V AVOCATdissolvedCAERULEUMdissolvedCD INTERNATIONALdissolvedCLAUDE WEETSactiveCOATLINEdissolvedCONSORTIUM INDUSTRIEL POUR L'EXPORTATIONdissolvedCORIANDREdissolvedCYCLORdissolvedDYAM SAdissolvedENTEL FRANCEdissolvedESPACES FMRdissolvedEXPONENTIELLEdissolvedFABRI MESSAGEdissolvedFIDUCIAIRE 94dissolvedFIDUCIAIRE COLBERTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
THIERRY SIMONDirecteur général—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY SIMON (officer) matches PEP Thierry Simon — Q66500169. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off