DOSSIERS / SC TRANSPORTS
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Company dossier

SC TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904593506 · 904593506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC TRANSPORTS
fr_insee
904593506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-26
fr_insee
LD LA CHAMPAGNE, 35240 MARCILLE-ROBERT
fr_insee
49.41A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS SIMON · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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