DOSSIERS / SCAPOLI
← SearchExport PDF
Company dossier

SCAPOLI

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501419030 · 501419030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCAPOLI
fr_insee
501419030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-11
fr_insee
22 RUE TROYON, 75017 PARIS
fr_insee
68.20B
fr_insee
€310,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LA POMME D'ORShared officer / director · 7 share thisDU CHAPITRE DE VALLIERESShared officer / director · 7 share thisGITOLLEShared officer / director · 7 share thisEARL LE PLOShared officer / director · 7 share thisSCI VIALAShared officer / director · 7 share thisOBSIDIANAShared officer / director · 7 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

2 people
NameRoleFromSource
CATHERINE VIALADirecteur—France registry
SERGE DI PAOLODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100