DOSSIERS / S.C.R.
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S.C.R.

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-441928801 · 441928801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.R.
fr_insee
441928801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-16
fr_insee
7 RUE ALLIEIS, ANTIBES 75, 06400 CANNES
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

15 RUE DE FRANCEdissolved25 JEAN JAURESdissolved2 BUFFAdissolved58dissolved65 ALSACE LORRAINEdissolved81 LA CROISETTEdissolvedACFINdissolvedADARAdissolvedALEXANDRE IIIdissolvedAPPLE 12dissolvedARCOLEdissolvedARGOSdissolvedARSFUTURAdissolvedBARAGNONdissolvedBEAUREPAIRE 30dissolvedBIENFAISANCEdissolvedCALMETTE ET NICOLASdissolvedCALVIdissolvedCHARLES GUILLAUMONTdissolvedCHARMASSONdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS TORRESPrésident—France registry
LUCAS GOZLANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100