KYBE — See who's really behind any company

Company dossier

SCSA INVEST

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843357245 · 843357245 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCSA INVEST

fr_insee

Registration843357245

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-10-23

fr_insee

Dissolved2023-05-22

fr_insee

Registered address9 RTE DE BOURGES, 18200 SAINT-AMAND-MONTROND

fr_insee

Industry68.10Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2LMAdissolved ACPI IMMOBILIERactive CHAMBRAYdissolved CLEMAUBINactive COURCOURYdissolved CYCOPdissolved LA FONCIERE SAINT AMANDOISEactive MILADYactive RICHEBONNEdissolved S.C.I CYSTEBAdissolved SCI GUY ANNE SANCOINSdissolved SCI MALUSdissolved SCI MOYENNEactive SCI PBSCdissolved SCSAactive SESYCLAUdissolved SM 10 FRANCEactive SPARAVITULIdissolved SPCS MONTLUCONactive SP ENTRETIENSdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
FRANCK THIBAUT	Président	—	France registry
SEBASTIEN DESIRE SIMON PILLARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-05-22Dissolved / struck off