DOSSIERS / SCI CHOPIN
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Company dossier

SCI CHOPIN

FRANCE · COMPANY · INCORPORATED 2001-01-31
KYBE ID: FR-434430484 · 434430484 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHOPIN
fr_insee
434430484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-31
fr_insee
2024-06-06
fr_insee
LA POULINIERE, 50000 SAINT-LO
fr_insee
68.20A
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TONY CLAUDE HENRI HAMONAdministrateur—France registry
AUDE THERESE MARIE BERTAUXMembre du directoire—France registry
CAMILLE SYLVIE GENEVIEVE BERTAUXMembre du directoire—France registry
GEOFFROY ROGER MARCEL BERTAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off