DOSSIERS / SCS LOGISTOCK ET COMPAGNIE
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Partnership dossier

SCS LOGISTOCK ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1992-03-19
KYBE ID: FR-384710588 · 384710588 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCS LOGISTOCK ET COMPAGNIE
fr_insee
384710588
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1992-03-19
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17 RTE NATIONALE, 62127 TINCQUES
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46.19A
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3
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€98,878
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRETIEN TINCQUESDirigeant—France registry
PATRICE CHRETIENDirigeant—France registry
SAS CHRETIEN ISQUESDirigeant—France registry
CHRETIEN MATERIAUX DISTRIBUTIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHRETIEN (officer) matches PEP Patrice Chrétien — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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