DOSSIERS / SCI ESCALIBUR CHOISY
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Company dossier

SCI ESCALIBUR CHOISY

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478621899 · 478621899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ESCALIBUR CHOISY
fr_insee
478621899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-14
fr_insee
172 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
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€315,000
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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE CINDY SARAH JOUANactiveALEXANDRE SAID-RUSPOLIactiveBAUCHRA KHELLAFdissolvedCHLOE BOITTINdissolvedCLAIRE GIRARDdissolvedCLAUDE MADELEINE GRIESMARdissolvedCLERMONT YU FUdissolvedCYNTHIA FAY STONEdissolvedDIGITAL AND HUMANdissolvedDIGITAL HIVEdissolvedDINITA KARMACHARYAdissolvedERIC EDWIN ZIMMERLIdissolvedEUGENIE BAQUEdissolvedHAGE INVEST.dissolvedIVRY SASSON MISHALdissolvedJEAN-BAPTISTE FREDERIC HOLCROFTdissolvedJEAN BAPTISTE PAUL LOUIS HEUCLINdissolvedJEAN PHILIPPE OSMANdissolvedJEROME RANNOUactiveJING ZHANGdissolved

+37 more

Connections

10 links
Shared operator — likely the same administrator
LES TRESORS DE MILIAShared officer / director · 2 share thisLAMBERT BOXINGShared officer / director · 10 share thisKER MANNETShared officer / director · 10 share thisG.L.S.Shared officer / director · 10 share thisSCI BERTRANDShared officer / director · 10 share thisLAMGREShared officer / director · 10 share thisBL CONSEIL RH & STRATEGIEShared officer / director · 10 share thisSOCIETE CIVILE REMY LAMBERTShared officer / director · 10 share thisEARL BELLEMAREShared officer / director · 10 share thisAABShared officer / director · 10 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

5 people
NameRoleFromSource
CHRISTOPHE ANDRE TUONG LambertDirigeant—France registry
EMILIE JACQUELINE THU HOA LambertDirigeant—France registry
JULIE CATHERINE LAN HUONG LambertDirigeant—France registry
BERTRAND LAMBERTPrésident—France registry
DIEU HUONG HOANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100