DOSSIERS / SCF TROUPEL
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Company dossier

SCF TROUPEL

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-495081945 · 495081945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCF TROUPEL
fr_insee
495081945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-27
fr_insee
30 PL SAINT-GEORGES, 75009 PARIS
fr_insee
68.20B
fr_insee
€192,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMIRA AL MOSAWYactiveARMOR CARE SOLUTIONSdissolvedAUBOIN VERMORELdissolvedBIBOUactiveBRUNSWICK ART ET DESIGNdissolvedCIDROLINdissolvedDENISE GANDOUINdissolvedEMERALD HOUSEdissolvedFIDUCIAIRE SAINT GEORGESdissolvedGROUPE ESSENTIAactiveHARTMUT KIEFERdissolvedHORIZONactiveJACQUES LIONEL MARCEL DE LA CHAISEactiveJUAN MOTTA TORRESdissolvedLA CONFISERIEactiveLAPLACE ANTIQUESactiveLAPLACE DESIGNdissolvedLAURA CELINE ELISABETH PERINdissolvedM8activeMARCOS ANTONIO XAVIER ARAUJOdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE TROUPELDirecteur—France registry
TINA HOYAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100