DOSSIERS / SCF FAMILIASCIURUS
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Company dossier

SCF FAMILIASCIURUS

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912391398 · 912391398 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF FAMILIASCIURUS
fr_insee
912391398
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dissolved
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Civil company
fr_insee
2022-04-12
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2 RUE DES CIGALES, 31700 BEAUZELLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL ROGER BERETDirigeant—France registry
MARYLINE JENNIFER NELLY BERETDirigeant—France registry
NELLY ANTONIA CATHERINE BOAROPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA FAMILIASCIURUS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100