DOSSIERS / SCI CHOLSIX
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Company dossier

SCI CHOLSIX

FRANCE · COMPANY · INCORPORATED 2000-10-05
KYBE ID: FR-433026952 · 433026952 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHOLSIX
fr_insee
433026952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-05
fr_insee
9 RUE DU PROGRES, 44840 LES SORINIERES
fr_insee
68.20A
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€914,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
XAVIER GEORGES LEON GALLOISAdministrateur—France registry
ALLIAMMembre du directoire—France registry
HDP FFIMMembre du directoire—France registry
H.F.P.Membre du directoire—France registry
KANIMembre du directoire—France registry
LEOVAMembre du directoire—France registry
STEVALISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100