DOSSIERS / SCM JEAN & CHOVET
← SearchExport PDF
Company dossier

SCM JEAN & CHOVET

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837697762 · 837697762 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM JEAN & CHOVET
fr_insee
837697762
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-23
fr_insee
141 RUE LEON DESOYER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME JEANAdministrateur—France registry
MARIE CHOVETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME JEAN (officer) matches PEP Guillaume Jean — Q66500824. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100