DOSSIERS / SCRF
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Company dossier

SCRF

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818771479 · 818771479 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCRF
fr_insee
818771479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-01
fr_insee
47 RUE DE LIEGE, 75008 PARIS
fr_insee
41.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRICA REN MANAGEMENTdissolvedB.PARTNERSdissolvedCIE ECHANGE COMMERCIAUX RELATION INDUSTRactiveCONSUELO MARIE HERSENTdissolvedFIDEVALdissolvedFIDEVAL CONSEILdissolvedHELENE GRABOISdissolvedHERSENT CLAUDEactiveINDIVISION HERSENTactiveMARC VALYdissolvedMATTHIEU THOMAS HERRMANNactiveMME CHEVRIER FRANCOISE MR PERE JOIN LAMactiveMME DERAIN MARGUERITE MME FICHET COLETTEactiveMME DERAIN M MME PASSERAT M MR PASSERATactiveMR BOULART DANIEL MME BOULART AGNESactiveMR PASSERAT PIERRE MME PASSERAT MARGUERactive[ND]activeNOEMIE MARIE GAIAactivePADEL INactiveSCI LE COQactive

+18 more

People with significant control

3 people
NameRoleFromSource
GIANLUCA FERRARINIDirecteur général délégué—France registry
DONATO RIVIELLOPrésident du conseil d'administration—France registry
RIPA SRLPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-01

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif