DOSSIERS / SCORPION
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Partnership dossier

SCORPION

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-21
KYBE ID: FR-482976289 · 482976289 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCORPION
fr_insee
482976289
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-21
fr_insee
2012-10-24
fr_insee
15 RES 15 RES L'ESCALE MARIGOT, RUE DU PRESIDENT KENNEDY, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee
€317
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2005-06-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 49?

2 signals
+35
Sanctions / PEP match
+14
Batch-formation cluster
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off