DOSSIERS / SCF FOURCROY
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SCF FOURCROY

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839750023 · 839750023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCF FOURCROY
fr_insee
839750023
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-05-22
fr_insee
13 PL DES VOSGES, 75004 PARIS
fr_insee
68.32B
fr_insee
€1,350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA JAMINactiveANN DAHLMAN DAHLMANdissolvedCASACRUZdissolvedCLAUDE YVES RENE LOUZONdissolvedDNA LOUZON PARTICIPATIONSdissolvedESCONDIDA SCEAactiveMICHEL LOUIS JOLLIVETactive[ND]dissolved[ND]dissolvedPHILIPPE ET CLAUDE MAGLOIREdissolvedRAFI PAPAZIANactiveRAFI PAPAZIAVdissolvedSCF CASSIS LAMAZOUdissolvedSCF ST LOUIS LAMAZOUdissolvedSCF VELASQUEZ LAMAZOUdissolvedSCF VOSGES LAMAZOUdissolvedSCI DU 13 PLACE DES VOSGESdissolvedSCI GORIOT COLOMBIERdissolvedSCI LABROdissolvedSCI MARBEUF ESTIENNEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AMANDA Lamazou SaadiDirigeant—France registry
PHILIPPE LamazouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100