DOSSIERS / SCI DE CHOZE
← SearchExport PDF
Company dossier

SCI DE CHOZE

FRANCE · COMPANY · INCORPORATED 1987-09-24
KYBE ID: FR-342395050 · 342395050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 70Risk signals 1Sources

Key facts

dissolved
SCI DE CHOZE
fr_insee
342395050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-24
fr_insee
CHOZE, Cizay-la-Madeleine, 49700 CIZAY-LA-MADELEINE
fr_insee
68.20B
fr_insee

Connections

70 links
Shared operator — likely the same administrator
SCI DU VILLARDShared officer / director · 2 share thisGFA DE CHOZEShared registered address · 2 share thisGROUPEMENT FORESTIER LES BOIS DE CHOZEShared officer / director · 3 share thisCHRONICLES SOLUTIONSShared officer / director · 3 share thisSOCIETE CIVILE DE SALESSEShared officer / director · 3 share thisEARL CHAMPIMAXShared officer / director · 4 share thisSCI BOULOGNE MARINAShared officer / director · 4 share thisSCI LE MANOIR DE LA CRESPINIEREShared officer / director · 4 share thisSCEA LES ANDINSShared officer / director · 4 share thisSCI LE TOURONShared officer / director · 5 share thisSCI GRANDMAISONShared officer / director · 5 share thisDA CARMELAShared officer / director · 5 share thisSCI COROShared officer / director · 5 share thisFRATELLIShared officer / director · 5 share thisETIENNE COCHET CONSEILShared officer / director · 5 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.

Showing 15 of 70 — full graph via /v1/entities/FR-342395050/network.

People with significant control

17 people
NameRoleFromSource
ETIENNE COCHETDirecteur—France registry
OLIVIER COCHETDirecteur—France registry
STEPHANE COCHETDirecteur—France registry
ANNE LEGENDREMembre du directoire—France registry
ANTOINE COCHETMembre du directoire—France registry
BENOIT COCHETMembre du directoire—France registry
BERNARD COCHETMembre du directoire—France registry
CHANTAL COCHETMembre du directoire—France registry
CHRISTINE LEGENDREMembre du directoire—France registry
FLORENCE COCHETMembre du directoire—France registry
GUY COCHETMembre du directoire—France registry
ISABELLE COCHETMembre du directoire—France registry
JEAN COCHETMembre du directoire—France registry
JEAN-MICHEL COCHETMembre du directoire—France registry
PAUL COCHETMembre du directoire—France registry
SIMONE LEGENDREMembre du directoire—France registry
VERONIQUE COCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100