DOSSIERS / SCI CHOIZEAU
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Company dossier

SCI CHOIZEAU

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-414883702 · 414883702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHOIZEAU
fr_insee
414883702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-31
fr_insee
1 RUE SOUBZMAIN, 44000 NANTES
fr_insee
68.20B
fr_insee
€199,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE CAMILLE ROBERTDirecteur—France registry
ANNE-SOPHIE ROBERTMembre du directoire—France registry
HELENE MARIE ROBERTMembre du directoire—France registry
MATHILDE KATIA ROBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100