DOSSIERS / SCP VINCENT CHEZE
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Company dossier

SCP VINCENT CHEZE

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494734460 · 494734460 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP VINCENT CHEZE
fr_insee
494734460
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-03-07
fr_insee
4 RUE RAYMOND BOULOGNE, 31500 TOULOUSE
fr_insee
69.10Z
fr_insee
3
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE VINCENTDirigeant—France registry
JANNICK CHEZEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VINCENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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