DOSSIERS / SCAF
← SearchExport PDF
Company dossier

SCAF

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818735243 · 818735243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCAF
fr_insee
818735243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
fr_insee
9 RUE DIDIER DAURAT, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FELGINESDirecteur—France registry
SEBASTIEN CHEVALLIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100