DOSSIERS / SCI LA CHOQUE
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Company dossier

SCI LA CHOQUE

FRANCE · COMPANY · INCORPORATED 1986-03-13
KYBE ID: FR-334898236 · 334898236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA CHOQUE
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334898236
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dissolved
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Real-estate civil company (SCI)
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1986-03-13
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24 RUE PABLO PICASSO, LES PICADORS, 59161 ESCAUDOEUVRES
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68.20B
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€1,101,524
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Connections

8 links
Shared operator — likely the same administrator
MOUSTICShared officer / director · 2 share thisABACOSShared registered address · 4 share thisBMVPShared registered address · 4 share thisVPBMShared registered address · 4 share thisBMVPShared officer / director · 6 share thisVPBMShared officer / director · 6 share thisABACOSShared officer / director · 6 share thisSCI CAPORShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARIE-ALINE CELINE GOSSELINDirecteur—France registry
BRUNO MATHIUSMembre du directoire—France registry
CAROLINE MARIE MATHIUSMembre du directoire—France registry
JULIETTE ADELE MATHIUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100