DOSSIERS / SCI CHO
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Company dossier

SCI CHO

FRANCE · COMPANY · INCORPORATED 2003-02-07
KYBE ID: FR-445221740 · 445221740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CHO
fr_insee
445221740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-07
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DE L'ETANG, ZONE ARTISANALE, 26780 CHATEAUNEUF-DU-RHONE
fr_insee
68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MIFEMAJEShared registered address · 4 share thisCE.RI.AL.ENShared registered address · 4 share thisSCI GDGBCShared registered address · 4 share thisSCEA BGC CULTURESShared officer / director · 12 share thisSARL LE VAL ROUBIONShared officer / director · 12 share thisLTSWShared officer / director · 12 share thisSCI HBME CAPITALShared officer / director · 12 share thisSCEA DOMAINE NOCTUAMShared officer / director · 12 share thisBGC PARTICIPATIONShared officer / director · 12 share thisSCI GDGBCShared officer / director · 12 share thisBFG PARTNERSShared officer / director · 12 share thisBGC RENTALShared officer / director · 12 share thisTEANShared officer / director · 12 share thisSCI THE BLACK TOWER COMPANYShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BC FONCIEREDirigeant—France registry
GC FONCIEREDirigeant—France registry
BRICE ROBERT CLAUDE CHAUVINPrésident—France registry
GUILLAUME ERWIN PIERRE CHAUVINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100