DOSSIERS / SCOFLEX MARINE.B
← SearchExport PDF
Company dossier

SCOFLEX MARINE.B

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789672748 · 789672748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCOFLEX MARINE.B
fr_insee
789672748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-29
fr_insee
20 B RUE DE VILLENEUVE, 94370 SUCY-EN-BRIE
fr_insee
32.99Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE LUCETPrésident du conseil d'administration—France registry
BEATRICE YVETTE MICHELE LUCETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCOFLEX MARINE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100