DOSSIERS / SC FINANCIERE SEPT
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Company dossier

SC FINANCIERE SEPT

FRANCE · COMPANY · INCORPORATED 1954-05-10
KYBE ID: FR-542011283 · 542011283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SC FINANCIERE SEPT
fr_insee
542011283
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1954-05-10
fr_insee
3 RUE DU BOCCADOR, 75008 PARIS
fr_insee
82.11Z
fr_insee
€4,667,000
fr_insee

Companies at this address

93 total

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

ALAIN JEAN RENE GUERRIERactiveAPRIMA 77activeARKENIS 4 PLactiveARNAUD MAXIME ADRIEN METTERIEdissolvedASS CONTAINERS OF MIND FOUNDATION INCactiveBOCCADOR FIRSTdissolvedCARLA PAVESIactiveCASTELAZURdissolvedCATHERINE CARLET DE LA MOLIEREactiveCLAUDE DUMAISdissolvedCONSEIL NATIONAL DETECTIVES A7activeCOPR 3 RUE DU BOCCADOR 75008 PARISactiveCRETE BLEUEactiveELODIE LE GARGASSONdissolvedENRICO CASTALDIactiveETIENNE HERPIN INTERIOR DESIGNdissolvedETUDE MONTAIGNEdissolvedEXCELactiveHBDFactiveHUITdissolved

+73 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE TrinkDirigeant—France registry
JESSICA TrinkDirigeant—France registry
LUCIEN TrinkDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100