DOSSIERS / SCP
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Company dossier

SCP

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452627615 · 452627615 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCP
fr_insee
452627615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-12
fr_insee
5 RUE VILLOUVETTE, 91470 FORGES-LES-BAINS
fr_insee
68.20B
fr_insee
€1,080
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CELTAShared officer / director · 11 share thisBOULANGERIE PATISSERIE COSTAShared officer / director · 11 share thisNEWTECShared officer / director · 11 share thisSCI STECOShared officer / director · 11 share thisSCI LES PLATANESShared officer / director · 11 share thisDORMAShared officer / director · 11 share thisMARECAShared officer / director · 11 share thisCOSTAShared officer / director · 11 share thisSCI OLIVERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-452627615/network.

People with significant control

1 people
NameRoleFromSource
⚠ STEPHANE COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE COSTA (officer) matches PEP Stefan Costa — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100