DOSSIERS / SC CONCEPT
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Company dossier

SC CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-840728257 · 840728257 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SC CONCEPT
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840728257
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dissolved
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Limited liability company (SARL)
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2018-07-27
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2024-02-26
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1 IMP DU LASER, 67800 BISCHHEIM
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43.22A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FISCHERPrésident—France registry
STEVE KOELLPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

DANIEL FISCHER (officer) matches PEP Daniel Fischer — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FISCHER (officer) matches PEP Daniel Fischer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off