DOSSIERS / SCM CHETRIT - STIOUI
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Company dossier

SCM CHETRIT - STIOUI

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847596616 · 847596616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CHETRIT - STIOUI
fr_insee
847596616
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-22
fr_insee
139 AV DE FRANCE, 75013 PARIS
fr_insee
66.19A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL CHETRIT & ASSOCIESMembre du directoire—France registry
SELARL STIOUI & ASSOCIESMembre du directoire—France registry
ALEXANDRE StiouiPrésident—France registry
CHARLES ChetritPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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