DOSSIERS / SCFL
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Company dossier

SCFL

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842171415 · 842171415 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCFL
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842171415
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dissolved
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Limited liability company (SARL)
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2018-09-12
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3 RUE DE LA PASSEMENTERIE, 38110 LA TOUR-DU-PIN
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93.13Z
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1
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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

1 people
NameRoleFromSource
FRANCOIS LACROIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LACROIX (officer) matches PEP François Lacroix — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100