DOSSIERS / SCS RAZZLE
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Partnership dossier

SCS RAZZLE

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-21
KYBE ID: FR-818688236 · 818688236 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCS RAZZLE
fr_insee
818688236
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2017-06-21
fr_insee
19 RUE DU MUSEE, 13001 MARSEILLE
fr_insee
56.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

683 total

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

2GPSactiveA AND B MAKE 3dissolvedABC RENOVdissolvedABDELATIF MAAMRIactiveABDELKADER DJAIDERdissolvedAbdelkader Khalil HAMIDAOUIactiveAbdelkadir SOBIHIactiveAbdellah BELHAOUARIactiveABDELLAH WISSAADANDEactiveABDELMALEK MOKHTARIactiveABDELMALEK RAMDANIdissolvedABDELMALIK HAMMOUDIdissolvedAbdelouahab GASMIactiveABDELYAKINE ALI BENSAADactiveABDEREZAK ABIDIdissolvedABDERRAOUF ARABIdissolvedABDERREZAK MADAGHdissolvedAbdeslam LAKEFactiveABLAZEactiveAB PAYEdissolved

+663 more

People with significant control

1 people
NameRoleFromSource
RAZZLEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 683 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-15

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire