DOSSIERS / SCI VAL CHOISEY
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Company dossier

SCI VAL CHOISEY

FRANCE · COMPANY · INCORPORATED 1982-09-27
KYBE ID: FR-325422038 · 325422038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL CHOISEY
fr_insee
325422038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-09-27
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RUE DES GAGNIERES, 39100 CHOISEY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE JOSEPH ORTELLIPrésident—France registry
LAURENCE ORTELLIPrésident—France registry
PIERRE EMMANUEL ORTELLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL CHOISEY BIS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100