DOSSIERS / SCE
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Company dossier

SCE

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844152900 · 844152900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCE
fr_insee
844152900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-26
fr_insee
91 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
46.90Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAL 92dissolvedADGdissolvedADVANCED TECHNOLOGIE PARTENERSdissolvedAFRICAINE FRETS SERVIESactiveAH TECHNIQUEdissolvedAKSHARactiveALAMBICdissolvedALI KILICdissolvedAMOR LAZGHABdissolvedANASTASIA PATTSdissolvedASIE EUROPE IMPORT EXPORTdissolvedASSOCIATION ECO DEBARRAS PARISactiveASS TRAVAIL HAITIENS FAMIL IMMIG EUROPEactiveAYHAN ILBEYIdissolvedBASTILLE INTERIMdissolvedBAT-GENactiveBATITRANSdissolvedBERNARD ABENESDRAdissolvedBIBOUSHKAdissolvedB.M.G. BATIMENT MACONNAGE GENERALactive

+152 more

People with significant control

1 people
NameRoleFromSource
Jorge AGUILAR GONZALEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100