DOSSIERS / SCAT
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Company dossier

SCAT

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841631237 · 841631237 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCAT
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841631237
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-29
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2020-08-31
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285 AV DU SABLE D OR, 13270 FOS-SUR-MER
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56.10A
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€50
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Connections

6 links
Shared operator — likely the same administrator
LOVAShared registered address · 2 share thisACT S.A.Shared officer / director · 6 share thisGIBRALTARShared officer / director · 6 share thisGFA DU MAS DES QUERNESShared officer / director · 6 share thisSCI SOLEIL D'OCShared officer / director · 6 share thisCELAVIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CARMEN RODRIGUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CARMEN RODRIGUEZ (officer) matches PEP Carmen Rodríguez — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off