DOSSIERS / SCEA KAUFFMANN
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Company dossier

SCEA KAUFFMANN

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897441044 · 897441044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA KAUFFMANN
fr_insee
897441044
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-04-01
fr_insee
8 RUE PRINCIPALE, 67370 WINTZENHEIM-KOCHERSBERG
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01.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE KAUFFMANNDirecteur—France registry
JIAXIN ZHANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAUFFMANN SONIA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100