DOSSIERS / S.C.I SCAPE
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Company dossier

S.C.I SCAPE

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479678021 · 479678021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I SCAPE
fr_insee
479678021
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dissolved
fr_insee
Civil company
fr_insee
2004-11-30
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5 PL DU MARCHEDIAL, 43270 ALLEGRE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD DOMINIQUE CHRISTIAN FELIX CHARREYREDirigeant—France registry
MATTHIEU FRANCISQUE RICHARD CHARREYREDirigeant—France registry
FABIEN MICHEL ALAIN CHARREYREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100