DOSSIERS / SARL SCEAP 2013
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Company dossier

SARL SCEAP 2013

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793044686 · 793044686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SCEAP 2013
fr_insee
793044686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-15
fr_insee
2019-05-20
fr_insee
8 RUE DU REGARD, 75006 PARIS 6
fr_insee
77.39Z
fr_insee
€1,532,423
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENOR FINANCEdissolvedCALEDONE INVESTISSEMENTS 2010dissolvedCALEDONIE INVESTISSEMENTS 2011dissolvedENR INVESTISSEMENTSdissolvedFERRY MOOREA 2020dissolvedJBSdissolvedKWITA INVESTdissolvedNICKEL CHROMEdissolvedOUTREMER INVESTISSEMENTS 2011dissolvedOUTREMER INVESTISSEMENTS 2013dissolvedPHSdissolvedSARL CALEDONIE INVESTISSEMENTS 2015dissolvedSARL COLLECTEURdissolvedSARL COTADA INVESTISSEMENTS 2013dissolvedSARL DE FINANCEMENT DE L'HOTEL DE BETIKURE 2012dissolvedSARL DE FINANCEMENT DE L'HOTEL DE POE 2012dissolvedSARL IMMOCADESdissolvedSARL OUTREMER INVESTISSEMENTS 2015dissolvedSARL RENO TBSA 2014dissolvedSARL RENO TBSA 2015dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SouchierAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off