DOSSIERS / SCGP SEBASTIEN FINANCE
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Company dossier

SCGP SEBASTIEN FINANCE

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482250081 · 482250081 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCGP SEBASTIEN FINANCE
fr_insee
482250081
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-10
fr_insee
8 RUE DU FAUBOURG DE RUSSONS, 60300 BARON
fr_insee
64.30Z
fr_insee
€300
fr_insee

Connections

15 links
Shared operator — likely the same administrator
AOE CONSEILSShared officer / director · 3 share thisSCI LES NOISETIERS, SCTE EN LIQUIDATIONShared officer / director · 3 share thisSCGP CLARISSE FINANCEShared registered address · 7 share thisSCGP BARON FINANCEShared registered address · 7 share thisSCGP SEVERINE FINANCEShared registered address · 7 share thisSABINE MARIE THERESE HUBERTShared registered address · 7 share thisSCGP AMELIE FINANCEShared registered address · 7 share thisSCGP SYBILLE FINANCEShared registered address · 7 share thisSCEA DE LA CRISEShared officer / director · 8 share thisSCGP SEVERINE FINANCEShared officer / director · 8 share thisSCGP AMELIE FINANCEShared officer / director · 8 share thisSCEA SAINT PIERREShared officer / director · 8 share thisSCGP BARON FINANCEShared officer / director · 8 share thisSCGP CLARISSE FINANCEShared officer / director · 8 share thisSCGP SYBILLE FINANCEShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MOQUETDirecteur—France registry
PHILIPPE JEAN SIMON MOQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCGP SEVERINE FINANCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100