DOSSIERS / SFLC
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Company dossier

SFLC

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921582466 · 921582466 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SFLC
fr_insee
921582466
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2022-11-23
fr_insee
17 RUE Jean François Champollion, 21200 Beaune
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01.21Z
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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
FLORIAN SCATAMACCHIADirecteurFrance registry
LES CHAMPS D'ARGENTMembre du directoireFrance registry
MUJOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100