DOSSIERS / LUC AUGUSTE SCOFFIE
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Sole trader dossier

LUC AUGUSTE SCOFFIE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-03
KYBE ID: FR-484851209 · 484851209 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUC AUGUSTE SCOFFIE
fr_inpi
484851209
fr_inpi
dissolved
fr_inpi
2005-11-03
fr_inpi
2005-11-25
fr_inpi
AV DENIS SEMERIA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE ANGE DOMINIQUE PENNOdissolvedARDITI DANIELE MARCARELLIdissolvedBROOKLYNdissolvedCANNES CAMIONNAGEdissolvedGUILLON JOSE MARCARELLIdissolvedJACKIE JEAN CLAUDE GROLLEAUdissolvedJEAN LOUIS FRANCOIS CIAISdissolvedJEAN SERNAdissolvedKIMBERLEY SABYdissolvedLUCETTE GIMENEZdissolvedMODE AZUR DVdissolved[ND]dissolvedPATRICIA CLEMENTdissolvedPIERRE DOREdissolvedPIERRE DOREdissolvedRENEE SICARTdissolvedROGER JOSEPH GRANDGEORGEdissolvedSOFIA NAJIDdissolvedTRANSPORTS RAPIDES DU SUDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off