DOSSIERS / SCI CHOISY
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Company dossier

SCI CHOISY

FRANCE · COMPANY · INCORPORATED 2003-05-23
KYBE ID: FR-448787762 · 448787762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHOISY
fr_insee
448787762
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-23
fr_insee
14 AV DE MESSINE, 75008 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandru CAZACactiveBEGO CONSEIL ET INVESTISSEMENTdissolvedBENEDICTE LOUVETdissolvedCHRISTIANE BAUDRYdissolvedDIANE FRANCOISE JEANNE GENEVIEVE BALLEIDIERactiveFABIENNE CYMERMANdissolvedFINANCIERE KAdissolvedFONCIERE SAINT-PLACIDEdissolvedFRAMELIRIS SNCdissolvedLIVAN LOPEZ GONZALEZactiveMEDIUS SERVICESdissolvedMICHEL LEDOUXdissolvedOAK GROVE INTERNATIONALdissolvedPAULO JOSE GOYANNESactivePIERRE ARRIGHIdissolvedSCI B.D.L.dissolvedS.C.I. CAPVERN INVESTISSEMENTdissolvedSCI CHOK DEEactiveSCI COM.CENTERdissolvedSCI CONSTRUC VENTE BIVOUAC NAPOLEONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BRUNO DE LUCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100