DOSSIERS / SCP-INVEST
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Company dossier

SCP-INVEST

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-429335938 · 429335938 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP-INVEST
fr_insee
429335938
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-27
fr_insee
9 RUE HELENE BOUCHER, 44115 HAUTE-GOULAINE
fr_insee
64.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IBT KFTMembre du directoire—France registry
JEROME CARREREMembre du directoire—France registry
ESZTER KOLTAIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100