DOSSIERS / SCOFFIER CARRAS
← SearchExport PDF
Company dossier

SCOFFIER CARRAS

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803050764 · 803050764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCOFFIER CARRAS
fr_insee
803050764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-23
fr_insee
3 RUE ROUGET DE LISLE, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADUL SEIDIactiveAKRAM BOUCHAGOURactiveAZURIMMO06dissolvedBASTIEN MORETTOactiveCAMILLE POUYETdissolvedCHARLENE ANTOINEdissolvedCHRISTOPHE FAUREdissolvedCOMITE DE VIGILANCE DES ALPES MARITIMES POUR LE RESPECT DES DROITS DE L'HOMME A L'EGARD DES ETRANGERSactiveCTIM ROUGET DE L'ISLE 3activeEZATULLAH HAYDARIdissolvedJAMEL HASSANIdissolvedJAMES RENE JEAN ALBERT TRITZdissolvedJEAN ORNICA OULAIdissolvedJOHANNA NTANGANO KARHI KALEMBUdissolvedLEADERdissolvedMARIE CORINNE BLOTTdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVER TONTSAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PAUL ROGER SCOFFIERDirecteur—France registry
STEPHANIE GEORGETTE TAIEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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