DOSSIERS / SCI CHOLSTER
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Company dossier

SCI CHOLSTER

FRANCE · COMPANY · INCORPORATED 1990-02-21
KYBE ID: FR-353673387 · 353673387 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CHOLSTER
fr_insee
353673387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-21
fr_insee
8 RUE NICOLAS LECLERC, 78250 MEULAN-EN-YVELINES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMPRIMMOdissolvedCASSANDRA CHALMETdissolvedLEA MERTINEdissolvedNICOLAS MATHIEU MORELdissolvedPASSION DU FRUITdissolvedSCI 18 RUE DE LA REPUBLIQUEdissolvedSCI 33 RUE DES CRENEAUXdissolvedSCI DE LA PORTE DE LA GAREdissolvedSCI DE LA VIEILLE TOURdissolvedSCI DU 14 BIS RUE MAURICE BERTEAUXdissolvedSCI DU 22 RUE FRANCOEURdissolvedSCI DU 4 RUE GUSTAVE RAVANNEdissolvedSCI DU CLOS ST JEANdissolvedSCI DU COEUR FRANCdissolvedSCI HOTEL LEROYdissolvedSCI IOULdissolvedSCI LE CLOITREdissolvedSCI LES SARRAZINSdissolvedSCI RUE DE LA REPUBLIQUEdissolvedSCI SAINT ANTOINEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
D'HULSTER CHRISTIANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement de reprise de la procédure de liquidation judiciaire
Insolvency event
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Insolvency event
Insolvency event