DOSSIERS / SC DIGITAL INVEST
← SearchExport PDF
Company dossier

SC DIGITAL INVEST

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824686984 · 824686984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DIGITAL INVEST
fr_insee
824686984
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-02
fr_insee
43 AV DU MARECHAL FAYOLLE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CauetPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100