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Company dossier

SCI CHOLET

FRANCE · COMPANY · INCORPORATED 2002-08-21
KYBE ID: FR-443154893 · 443154893 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHOLET

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Registration443154893

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-21

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Registered address6 RUE DJANGO REINHARDT, 95310 SAINT-OUEN-L'AUMONE

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

3ES 95active 3 ES SARLdissolved ASSOCIATION A.F.R FORMA 95active A STALLA D'OROactive BUILD 4 USEactive CR CABLINGdissolved CR SYSTEMdissolved EMMAdissolved ESPACE SERVICES 95active GB MANCOactive KANDYCE KELLY CORALIE CHOLETdissolved MELOPEE 3000active NOVIA CORPactive REACTION MOTOdissolved RENOVA9dissolved RENOVA IMMOdissolved SCHELTERactive SCI KMCJdissolved

People with significant control

4 people

Name	Role	From	Source
GERARD CHOLET	Directeur	—	France registry
ANICK MEROP	Dirigeant	—	France registry
FRANCK CHOLET	Dirigeant	—	France registry
PHILIPPE CHOLET	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100