DOSSIERS / SCI CHOISY-IVRY
← SearchExport PDF
Company dossier

SCI CHOISY-IVRY

FRANCE · COMPANY · INCORPORATED 1993-01-21
KYBE ID: FR-389829656 · 389829656 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CHOISY-IVRY
fr_insee
389829656
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-21
fr_insee
48 AV D'IVRY, 75013 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Companies at this address

20 total
BELLEVILLE-GOURMETdissolvedDISTRI-COLOMBESactiveDISTRI-FLANDREdissolvedDISTRI-LABROUSTEactiveDISTRI LUZARDdissolvedDISTRI-PANTINdissolvedFINANCIERE CHANdissolvedFINANCIERE LAFONTAINEdissolvedFINANCIERE S.A.J.dissolvedFINANCIERE YINGdissolvedIMMOBILIERE DE BUSSYdissolvedIMMOLOGNESdissolvedINVESTISUDdissolvedLA FINANCIERE TANGdissolvedSCI TARAdissolvedS.G.P. SOCIETE GOURMET PANTINdissolvedSOCIETE DE RESTAURATION NOISIEL LES BOISdissolvedTANG FRERES INTERNATIONALdissolvedTANG MEDIAdissolved

Connections

8 links
Shared operator — likely the same administrator
SCI FT CRETEILShared officer / director · 9 share thisSOC EXPLOIT GEST DE MAGASINS TANGShared officer / director · 9 share thisINVESTISUD 2Shared officer / director · 9 share thisDELI PLANETEShared officer / director · 9 share thisSCI DOUBLE HUITShared officer / director · 9 share thisLA FINANCIERE TANGShared officer / director · 9 share thisINVESTISUD 3Shared officer / director · 9 share thisINVESTISUDShared officer / director · 9 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

9 people
NameRoleFromSource
BOUNMY RATTANAVANDirecteur—France registry
BOU RATTANAVANDirecteur—France registry
FINANCIERE CHANDirigeant—France registry
FINANCIERE LAFONTAINEDirigeant—France registry
FINANCIERE S.A.J.Dirigeant—France registry
FINANCIERE YINGDirigeant—France registry
LA FINANCIERE TANGDirigeant—France registry
TANG FRERESDirigeant—France registry
SOPHIE RATTANAVANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100