DOSSIERS / SCI CHOKO IMMO
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Company dossier

SCI CHOKO IMMO

FRANCE · COMPANY · INCORPORATED 1992-04-14
KYBE ID: FR-385020466 · 385020466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHOKO IMMO
fr_insee
385020466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-14
fr_insee
2023-10-24
fr_insee
1 RUE FRANCOIS RABELAIS, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD PERODEAUAdministrateur—France registry
AUDREY JOHANNA SPRIETPrésident—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 SUD IMMO · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off