DOSSIERS / SCAPI
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Company dossier

SCAPI

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483658548 · 483658548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCAPI
fr_insee
483658548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-08-03
fr_insee
2012-05-31
fr_insee
20 PL DE SEINE, 92400 COURBEVOIE
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIGAS SAdissolvedAGRICOMEXdissolvedALSTHOM CREUSOT RAILdissolvedANDRE BEN SAMOUNdissolvedASF MICROdissolvedASK INTERNATIONALdissolvedASSINCOdissolvedBP CHEMICALS SAdissolvedCAREL FOUCHE INDUSTRIES SAdissolvedCAST AGENCIES FRANCE SARLdissolvedCENORHdissolvedCERIXdissolvedCIE INDUSTRIELLE MATERIEL DE TRANSPORTdissolvedCOFRACHIM SAdissolvedCOMEX SEALdissolvedDUTRIE ADRIA FLOWERdissolvedFRIED FROSTED FOOD CORPO INTERdissolvedGESTION IMMOBILIERE TREILHARD SNCdissolvedGETAG REALISATIONSdissolvedGUY ET SYLVIE AUBERTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off