DOSSIERS / SC CPE
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Company dossier

SC CPE

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812842862 · 812842862 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SC CPE
fr_insee
812842862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-30
fr_insee
25 AV DE LA GARE DE GARGAN, 93190 LIVRY-GARGAN
fr_insee
64.20Z
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€1,424,055
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL ZARROUKPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100