DOSSIERS / SCF FARGIER
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Company dossier

SCF FARGIER

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493216741 · 493216741 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCF FARGIER
fr_insee
493216741
fr_insee
dissolved
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Civil company
fr_insee
2006-12-12
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90 AV NAPOLEON BONAPARTE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
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€40,000
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Connections

5 links
Shared operator — likely the same administrator
SOC INDUSTRIELLE DE MONTAGE ET ETUDESShared officer / director · 6 share thisAGIMShared officer / director · 6 share thisSCF FARGIER FORBINShared officer / director · 6 share thisSCF FARGIER HESPERIDESShared officer / director · 6 share thisORCOFA SASShared officer / director · 6 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

3 people
NameRoleFromSource
ALEXANDRE FARGIERDirecteur—France registry
DANY BOSCDirecteur—France registry
ROXANE FARGIER-DUCASSEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCF FARGIER FORBIN · dissolved · name-sim 0.67) — 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