KYBE — See who's really behind any company

Company dossier

SCI CHOLET LICOYS

FRANCE · COMPANY · INCORPORATED 1995-08-08
KYBE ID: FR-401928429 · 401928429 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CHOLET LICOYS

fr_insee

Registration401928429

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-08-08

fr_insee

Registered address14 RUE DE L'ABBAYE, 75006 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABI 14dissolved BERNADETTE TOUCHARDactive CARINE COURMESdissolved DOMINIQUE CHOLETactive HYPSOdissolved LAURIE JORDANdissolved LES ATELIERS DE SAINT GERMAINdissolved MARTIN COURMESdissolved MR ROCHER CHRISTOPHE MME ROCHER CLAIREactive [ND]active [ND]active [ND]active ORMINDOdissolved RENAN CHOLETactive ROCHER HENRI PRALONGactive ROXANE THOMASactive SAGACI RESEARCHdissolved SCI CHOLET REVdissolved SCI JSDIMMOdissolved SCI TREGATEdissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE CHOLET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHOLET REV · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100