DOSSIERS / SCM DU 7 RUE DE L'ARQUEBUSE
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Company dossier

SCM DU 7 RUE DE L'ARQUEBUSE

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424118057 · 424118057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DU 7 RUE DE L'ARQUEBUSE
fr_insee
424118057
fr_insee
active
fr_insee
Civil company
fr_insee
1999-09-03
fr_insee
7 RUE DE L ARQUEBUSE, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
82.19Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE LEVEQUEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU 7 RUE DE L'ARQUEBUSE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100