DOSSIERS / SCORF
← SearchExport PDF
Company dossier

SCORF

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852324599 · 852324599 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCORF
fr_insee
852324599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-10
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
85.59B
fr_insee
€1,000
fr_insee

Companies at this address

616 total

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

01SUPPLYdissolved123WEBdissolved272dissolved9SKYactiveABDELKADER MIRAOUIdissolvedAbderraouf Ilyass HarchaouidissolvedABDLOCATIONactiveAB EXPRESSactiveAB INVESTMENTSdissolvedABOUDOU SASdissolvedACADEMIE DES BOISSONSdissolvedACCESS COURSES SOLUTIONSactiveAdam HaritdissolvedADLINO TRANSPORTSdissolvedAD PERSPECTIVESdissolvedADVENSYS INSURANCE-FINANCEdissolvedA D V GESTIONactiveAFINC GROUPdissolvedAGATEA R&C - PARISactiveAGENTIC INVESTactive

+596 more

Connections

11 links
Shared operator — likely the same administrator
SCI PLACE DE L'EGLISEShared officer / director · 3 share thisIFFBShared officer / director · 3 share thisSCI IMMO SCGShared officer / director · 11 share thisSCI CAPU SCGShared officer / director · 11 share thisMAISON DE PARISShared officer / director · 11 share thisLE MOULIN DE MON COEURShared officer / director · 11 share thisMH CAPUShared officer / director · 11 share thisTELEMATIQUE PERMISShared officer / director · 11 share thisACTUA VIE SERVICESShared officer / director · 11 share thisSCI MESNIL SCGShared officer / director · 11 share thisCARRECOMShared officer / director · 11 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

2 people
NameRoleFromSource
STEVE ROGER FRED LauretDirecteur général délégué—France registry
JEAN-CHRISTOPHE MICHEL ROGER BonicardPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100