DOSSIERS / SC AND CO
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Company dossier

SC AND CO

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881030969 · 881030969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC AND CO
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881030969
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active
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Civil company (means, SCM)
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2020-01-30
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52 PL DE L'ETOILE, 56910 CARENTOIR
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68.20B
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€1,130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MARIE DIDIER PAYENDirecteur—France registry
CLEMENT PAYENMembre du directoire—France registry
OCEANE PAYENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL AND CO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100