DOSSIERS / SCM CHOQUET GIELEN
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Company dossier

SCM CHOQUET GIELEN

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850668195 · 850668195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CHOQUET GIELEN
fr_insee
850668195
fr_insee
dissolved
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Civil company
fr_insee
2019-05-13
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CHE DE LA ROSE, 97128 GOYAVE
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66.19A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION CHOQUETPrésident—France registry
MICHAEL OLIVIER ANTOINE GIELENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHOQUET GIELEN · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100