DOSSIERS / SCI BASILE CHOLOT
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Company dossier

SCI BASILE CHOLOT

FRANCE · COMPANY · INCORPORATED 2003-03-19
KYBE ID: FR-447781618 · 447781618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BASILE CHOLOT
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447781618
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dissolved
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Real-estate civil company (SCI)
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2003-03-19
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79 RUE SAINT-JACQUES, 49100 ANGERS
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
MARTINE CHOLOTShared registered address · 3 share thisMAMMAMIA TRUCKShared registered address · 3 share thisBG IMMOBILIERShared officer / director · 5 share thisGLLJShared officer / director · 5 share thisVAJBShared officer / director · 5 share thisJB CONSEILSShared officer / director · 5 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

2 people
NameRoleFromSource
Jean Louis Michel BASILEDirecteur—France registry
Pierre Gérard Camille BASILEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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