DOSSIERS / SCPSCHRUOFFENEGER JOURLAIT CARPENTIER ET GOURIOU
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Company dossier

SCPSCHRUOFFENEGER JOURLAIT CARPENTIER ET GOURIOU

FRANCE · COMPANY · INCORPORATED 1991-05-27
KYBE ID: FR-381694702 · 381694702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCPSCHRUOFFENEGER JOURLAIT CARPENTIER ET GOURIOU
fr_insee
381694702
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dissolved
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Civil-law company / interest grouping
fr_insee
1991-05-27
fr_insee
2009-06-25
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45 RUE MELANIE, 67000 STRASBOURG
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75.00Z
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS CARPENTIERAdministrateur—France registry
JEAN-PIERRE SCHRUOFFENEGERAdministrateur—France registry
MELANIE GOURIOUAdministrateur—France registry
SYLVIE JOURLAITAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CARPENTIER (officer) matches PEP François Carpentier — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off