DOSSIERS / S.C.A.A.F
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Company dossier

S.C.A.A.F

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493271373 · 493271373 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.C.A.A.F
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493271373
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dissolved
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Limited liability company (SARL)
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2006-12-21
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11 RUE REBEVAL, 75019 PARIS
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70.21Z
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€8,000
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Companies at this address

53 total

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

ALEXIS CORENTIN LENOIRactiveAMASYAdissolvedASS LES AMIES DU MAGEactiveASSO SOUND SCULPTUREactiveBETTINA WOHLFARTHactiveBFS DEVELOPPEMENTdissolvedBRIGITTE DEVEZEdissolvedCELENA CONSEILSdissolvedCHAMPROYdissolvedCHRISTIANE HELENE ANDREE MORISSEAUdissolvedCOLLECTION POL PAQUETactiveDEV HALDERdissolvedELENA GUIRAO LOPEZdissolvedFONDS DE DOTATION Y CROIREactiveGaétan MartindissolvedGERMAIN BORIS NORBERT GILBERTdissolvedHEIKE COUMBA FALL--QUASTactiveHENRI PIERRE MARIE LEREDDEdissolvedHUGUETTE SANDOUNGOUTactiveJEAN-MICHEL MOREAUdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MICHELLE SEBBANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100