DOSSIERS / SC PARTICIPATIONS
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SC PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498666692 · 498666692 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SC PARTICIPATIONS
fr_insee
498666692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-27
fr_insee
RUE JEAN BONNICHON, ZA DU MAX, 03630 DESERTINES
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66.12Z
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€168,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL CHEVALIERPrésidentFrance registry
SEVERINE PIOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100