DOSSIERS / SCOPEI CHAUFFERIES A FIOUL A GAZ
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Company dossier

SCOPEI CHAUFFERIES A FIOUL A GAZ

FRANCE · COMPANY · INCORPORATED 1969-11-18
KYBE ID: FR-785466491 · 785466491 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCOPEI CHAUFFERIES A FIOUL A GAZ
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785466491
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dissolved
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Commercial company
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1969-11-18
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95 AV DU PRESIDENT WILSON, CS 50003, 93100 MONTREUIL
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43.22B
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€18,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL LAUREAUDirigeant—France registry
PIERRE CHEVALIERMembre du conseil de surveillance—France registry
PIERRE FLORIMOND CHEVALIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-16

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif