DOSSIERS / FINANCIERE DU SCORFF
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Company dossier

FINANCIERE DU SCORFF

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893006585 · 893006585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DU SCORFF
fr_insee
893006585
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-15
fr_insee
40 RUE DURANTIN, 75018 PARIS
fr_insee
64.30Z
fr_insee
€554,957
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNA NAYDENOVAactiveBASILE SPERANTZASdissolvedBASTIEN ROUMANTEAUactiveCLEMENTINE AGOSTAdissolvedEloi BourginactiveEMILIE FUSAGLIAactiveESTHER SERMAGEdissolvedFRANCOISE VANDERLUPPENdissolvedGILDAS MERCIERactiveGUY ANDRE RENE LAFAGEdissolvedGYCactiveHENRI HEFLINGdissolvedHUGO AZOCARactiveINDIVISION ANGELLA NGUYENactiveISABELLE MICHELINE GERMAINE HARLEdissolvedJOHANN LAURENT DOMINIQUE UNTEREINERdissolvedJULIEN CHEHAIBERactiveKais ChabouractiveLAURENT COLOIGNIERdissolvedLE CHIFFREdissolved

+31 more

People with significant control

5 people
NameRoleFromSource
CLEMENT ProcureurDirigeant—France registry
MARC ProcureurDirigeant—France registry
MARION ProcureurDirigeant—France registry
MARTIN ProcureurDirigeant—France registry
SABINE MARIE PlassatDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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