DOSSIERS / SCEV JACQUOT MICHEL
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Company dossier

SCEV JACQUOT MICHEL

FRANCE · COMPANY · INCORPORATED 1992-08-26
KYBE ID: FR-388339509 · 388339509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEV JACQUOT MICHEL
fr_insee
388339509
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-08-26
fr_insee
2024-06-30
fr_insee
,, 10200 Arconville
fr_insee
01.21Z
fr_insee
€125,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE NOBLOTdissolvedANNICK JOLENE MARCEL SANCHEZdissolvedAURELIE GAUCHERdissolvedCHRISTOPHE MARCEL MA JEANNYdissolvedCINDIE ROYactiveCLAUDINE BOURGUIGNONactiveCORINNE MICHELE THIERRYdissolvedDENISE MONGINdissolvedFABIEN MICHAEL EMMANUEL EMMAN NOBLOTdissolvedFANNY SUZANNE GINETTE ROYactiveFRANCOISE DEHEURLESdissolvedFREDERIC DE BAEREdissolvedGAUTIER DURONactiveGEORGES GAUCHERdissolvedGERARD RUOTTEactiveJACQUELINE CADETdissolvedJACQUES RAYMOND REMYdissolvedJEAN CADETdissolvedJEAN-CLAUDE MONGINdissolvedJEANINE HURETdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME GAUCHERAdministrateur—France registry
SCEV GUILLAUME GAUCHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off