DOSSIERS / SCEP INVEST
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SCEP INVEST

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792114720 · 792114720 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCEP INVEST
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792114720
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-03
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12 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE
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68.10Z
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€5,010
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People with significant control

1 people
NameRoleFromSource
PATRICE SALGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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