DOSSIERS / SCR
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Company dossier

SCR

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799991658 · 799991658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCR
fr_insee
799991658
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-21
fr_insee
14 B BD RAIMBALDI, C/O DOM SECRETARIAT, 06000 NICE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 MPRdissolved06 SOGEBATdissolvedABDELAZIZ MHAMDIdissolvedABDESLAM BOUTAHRIdissolvedABPMM (AZUR BATIMENT PEINTURE MACONNERIE MEDITERRANEENS)dissolvedA.B.T.P AZUREENNE BATIMENT TRAVAUX PUBLICSdissolvedA.C.P AZURdissolvedACRO MULTI SERVICESdissolvedAH RENOVATIONdissolvedALLIANCE BAT 06activeALPES RENOVATIONdissolvedALPHA BTPdissolvedAMBdissolvedA.M.B BATdissolvedAMCSdissolvedAMIS PEINTUREdissolvedAMT BATdissolvedANASdissolvedARK BATdissolvedARP DECOactive

+403 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100