DOSSIERS / S.C.F.I.
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Company dossier

S.C.F.I.

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-428713093 · 428713093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.F.I.
fr_insee
428713093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-29
fr_insee
10 RUE LA VRILLIERE, 75001 PARIS
fr_insee
62.02A
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ONDER ARQUILLIEREdissolvedARALIAdissolvedCOTENdissolvedGRAVICOLORdissolvedGROUPEMENT FRANCAIS DE REPRESENTATION FISCALEdissolvedISER LASCARdissolvedJEAN LEFEVREdissolvedJOHAN REMI PIERRE INGOLDactiveLASCAR FILSactiveMAKTAISA IIdissolvedMama Aissata DIALLOactiveREPRESENTATION FISCALE GROUPEactiveSCI CENTOdissolvedSCI ETNOCdissolvedSCI FIDUCIAIREdissolvedSCI MAKTAISAdissolvedSOCIETE CIVILE DE L'ERMITAGEdissolvedSOCIETE CIVILE IMMOBILIERE JOLIANdissolvedSOCIETE CIVILE IMMOBILIERE ONCETdissolvedYLLIADEactive

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHARPENTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100