DOSSIERS / SCS SAS
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Company dossier

SCS SAS

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-529360133 · 529360133 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCS SAS
fr_insee
529360133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-03
fr_insee
259 RUE SAINT-HONORE, 75001 PARIS
fr_insee
77.40Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveAD INVESTactiveADVANCE INGENIERIE EXPERTISEdissolvedADVANCE INGENIERIE SERVICESactiveADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIC ESTHETIQUE (A.I.C)activeAIHdissolvedALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANIOS MANUFACTURINGdissolved

+291 more

People with significant control

1 people
NameRoleFromSource
CARLA SozzaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100