DOSSIERS / SCI CHOISNET
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Company dossier

SCI CHOISNET

FRANCE · COMPANY · INCORPORATED 2000-03-17
KYBE ID: FR-429885478 · 429885478 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHOISNET
fr_insee
429885478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-17
fr_insee
2022-06-22
fr_insee
LA CROIX BLANCHE, 87200 SAINT-JUNIEN
fr_insee
68.20B
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABATTOIR DE SAINT-JUNIENdissolvedAERO CLUB DE ST JUNIENactiveCLUB PARACHUTISTE DE SAINT-JUNIENdissolvedCOMPTOIR BELLACHON DES VIANDESdissolvedENTREPRISE JOUANNYactiveHOLDING CHOISNET SAMUELdissolvedLEGEND AIR EN LIMOUSINactiveMARBRERIE CHOISNETactiveMOTO LIKES QUICK SERVICESdissolvedNIKOdissolvedPOMPES FUNEBRES CHOISNETdissolvedSARL LOISIRS JOUETS NEW TOYSdissolvedSARL PRESTILAVdissolvedSAS LA CROIX BLANCHEactiveSCI CHOISNET BARBAUTdissolvedSCI LILOMAOdissolvedSCI PASCAL DAUTRIAT INVESTISSEMENTdissolvedSCI VIGIER FRERESdissolvedSOC AUXILIAIRE DE LOCATION DE MATERIELdissolvedSTE NOUV EXPL DE L'ABATTOIR DE ST JUNIENdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ROLAND CHOISNETAdministrateur—France registry
JOSIANE PASCAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHOISNET BARBAUT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off