DOSSIERS / SCAR
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Company dossier

SCAR

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-828744409 · 828744409 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SCAR
fr_insee
828744409
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-22
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52 RUE DE PARIS, 93100 MONTREUIL
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43.99A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESUL ARIKANPrésident du conseil d'administrationFrance registry
STEFAN ANGELOVPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif