DOSSIERS / SCF TOCIP
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SCF TOCIP

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830639985 · 830639985 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF TOCIP
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830639985
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dissolved
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Civil company
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2017-06-30
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56 D RTE DU PONT AUX FILLES, 49000 ECOUFLANT
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68.32B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL PICOTDirecteur—France registry
CECILE THEVENETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100