DOSSIERS / SCAF DES 6
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SCAF DES 6

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793876558 · 793876558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCAF DES 6
fr_insee
793876558
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-10
fr_insee
2018-11-15
fr_insee
84 AV DU PRESIDENT WILSON, 93200 SAINT-DENIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A C I ACTION CONSEIL INFORMATIQUEactiveALIFCOMactiveALTERNATIVE ADVISORS SARLdissolvedB2C ACTIONdissolvedB.L.SdissolvedCETEMdissolvedECOTRUSTactiveFINANCE CULTURE ET LOISIRSdissolvedFININDUSCOdissolvedINSTITUT FORMATION METIERS JEUXdissolvedINTERNATIONAL DEVELOPMENT TRADINGactiveKREAPRESSEdissolvedLE FOLLOW MEdissolvedPREMIUM COMMUNICATIONSdissolvedPRESSE PAPIERSdissolvedPRINCIPEdissolvedSCT CONSEILdissolvedSCT ILE DE FRANCEdissolvedSCT ONLINEdissolvedSCT RESEAUXdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN TRANCHANTAdministrateur—France registry
FININDUSCODirigeant—France registry
IMPORTATION DISTRIBUTION SERVICES - "I.D.S"Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 54 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