DOSSIERS / SCM LA CHEVALIERE
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Company dossier

SCM LA CHEVALIERE

FRANCE · COMPANY · INCORPORATED 1994-03-16
KYBE ID: FR-394312300 · 394312300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM LA CHEVALIERE
fr_insee
394312300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-16
fr_insee
190 RUE DE LA REPUBLIQUE, 60290 LAIGNEVILLE
fr_insee
82.19Z
fr_insee
€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PERRIERPrésident—France registry
KATY FAUCONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100