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Company dossier

SCI DU CHOIX

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-478899669 · 478899669 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU CHOIX

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Registration478899669

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-04

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Dissolved2017-10-23

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Registered address75 RUE DES SAINTS PERES, 75006 PARIS 6

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAMEDAdissolved BLANC SUR ROUGEdissolved CVI JAURESdissolved EDITIONS DE LA SEINE-EDITIONS MAZARINEdissolved H.I.T.M.dissolved LA COMPAGNIE DES BOULONSdissolved PRIMECAPdissolved PRIME CAPITAL & COMPANYdissolved PRIME CAPITAL PARTNERS INVESTMENTSdissolved SCI BALLUdissolved SNC DES PETITS PAINSdissolved SNC DU BOTANISTEdissolved SOC NOUVELLE EDITIONS PAUVERTdissolved

People with significant control

2 people

Name	Role	From	Source
BROTHERS CAPITAL	Dirigeant	—	France registry
GUILLAUME de Montalier	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC DU CHOIX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2017-10-23Dissolved / struck off