DOSSIERS / SCM CHAVET - LAURENT - ROCHE
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SCM CHAVET - LAURENT - ROCHE

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529457707 · 529457707 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
SCM CHAVET - LAURENT - ROCHE
fr_insee
529457707
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-10
fr_insee
34 AV DE LA COUSSONNIERE, 63570 BRASSAC-LES-MINES
fr_insee
66.19A
fr_insee
3
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CHENEBRASShared officer / director · 2 share thisSCI DES ESPRADALSShared officer / director · 4 share thisLE FOUSSACShared officer / director · 4 share thisSCI CHAVET LAURENTShared officer / director · 4 share thisSELARL DU DOCTEUR THOMAS LAURENTShared registered address · 6 share thisCECILE CHAVET-JABOTShared registered address · 6 share thisTHOMAS MATHIEU SEBASTIEN LAURENTShared registered address · 6 share thisINES JEANNE HAMELShared registered address · 6 share thisEMILIEN JEAN BAPTISTE MICHEL ROCHEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CECILE CHAVET-JABOTDirecteur—France registry
EMILIEN JEAN-BAPTISTE MICHEL ROCHEDirecteur—France registry
SELARL DU DOCTEUR THOMAS LAURENTMembre du directoire—France registry
THOMAS LAURENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAVET LAURENT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS LAURENT (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LAURENT (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100