DOSSIERS / SCG FINANCIERE BERNARD CHAVE
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SCG FINANCIERE BERNARD CHAVE

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529353864 · 529353864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCG FINANCIERE BERNARD CHAVE
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529353864
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dissolved
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Civil company
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2011-01-04
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3 PL EDGAR QUINET, 69006 LYON
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS BERNARD LAURENT ROCHEDirigeant—France registry
VERONIQUE BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100