DOSSIERS / SCANNAPECHE
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Company dossier

SCANNAPECHE

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798050126 · 798050126 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCANNAPECHE
fr_insee
798050126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-25
fr_insee
7 QUAI COMMANDANT SAMARY, 34200 SETE
fr_insee
70.10Z
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3
fr_insee
€8,981,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIR MERdissolvedA LA GLOIRE DE MA MEREdissolvedANNIE VINCENTdissolvedARMEMENT SCANNAPIECOdissolvedAVALIRAdissolvedCAMELIO ET BUONOMOdissolvedFRANCK ROUGERIEdissolvedIKARAdissolvedJULES VIGUIERdissolvedLE BELVEDERE DU CONSULdissolvedLE COMOEDIA GIORDANOactiveLES CARYATIDES EXQUISESdissolvedL ILE SINGULIEREdissolvedMICHEL LAPORTEdissolvedSARL FRANTYKAdissolvedSCANNAMEDactiveSCI DU MOULINdissolvedSCI JEAN VERNETdissolvedSCI LA SERENISSIMEdissolvedSCI SCAMAIRdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL DANIEL SCANNAPIECOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100