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Company dossier

SCM AUBURTIN - CHIAVETTA

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488510579 · 488510579 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM AUBURTIN - CHIAVETTA

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Registration488510579

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Statusdissolved

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TypeCivil company

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Incorporated2006-02-09

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Registered address2 RUE DE L'EGLISE, 57140 WOIPPY

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Industry66.19A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUBURTIN CHIAVETTAdissolved CARAMBOLEdissolved COMM'CCDELIactive EURL NATMIMOactive FRANCOIS GIERDENdissolved FREDERIQUE CHIAVETTAdissolved LAURENT GUY AUBURTINdissolved PHARMACIE FLEURENTINdissolved RAYMOND FLEURENTINdissolved REMI MOSKWAdissolved SAS HOLDING RMactive SCI CARALLOUMAdissolved SOC D'EXPLOITATION DES ETS DIER EMILEdissolved VICTORIA ALEXIA GABRIELLA FLEURENTINactive

People with significant control

2 people

Name	Role	From	Source
FREDERIQUE CHIAVETTA	Administrateur	—	France registry
LAURENT AUBURTIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHIAVETTA AUBURTIN · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100