DOSSIERS / SC PREVOST
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Company dossier

SC PREVOST

FRANCE · COMPANY · INCORPORATED 2001-08-22
KYBE ID: FR-438874000 · 438874000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC PREVOST
fr_insee
438874000
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-22
fr_insee
20 RUE DU VIGNOBLE, LES CROZARDAIS, 03190 VAUX
fr_insee
68.20B
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE GIANNARELLIDirecteur—France registry
RICHARD YVES GEORGES PREVOSTDirecteur—France registry
FABIEN PREVOSTMembre du directoire—France registry
SONIA PREVOSTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.R.W PREVOST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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