DOSSIERS / SC SQUIRREL
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SC SQUIRREL

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840090252 · 840090252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC SQUIRREL
fr_insee
840090252
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-05
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LES DITTIERES, 72120 ECORPAIN
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE CHAUVEAUDirecteur—France registry
THIERRY GAUDINDirecteur—France 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