DOSSIERS / SCP COULOMB - DIVISIA - CHIARINI
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Company dossier

SCP COULOMB - DIVISIA - CHIARINI

FRANCE · COMPANY · INCORPORATED 2002-03-21
KYBE ID: FR-441668019 · 441668019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP COULOMB - DIVISIA - CHIARINI
fr_insee
441668019
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-03-21
fr_insee
9 AV FEUCHERES, 30000 NIMES
fr_insee
69.10Z
fr_insee
3
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL DOMINIQUE DIVISIAPrésident—France registry
VERONIQUE DURANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100