DOSSIERS / SCAN INVESTISSEMENTS
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Company dossier

SCAN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450467162 · 450467162 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCAN INVESTISSEMENTS
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450467162
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dissolved
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Limited liability company (SARL)
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2003-10-16
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10 AV FRANCOIS FERRY, 06230 VILLEFRANCHE SUR MER
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82.99Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GERARD OCCELLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100