DOSSIERS / SCI LES CHOSEAUX
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Company dossier

SCI LES CHOSEAUX

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-483922795 · 483922795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHOSEAUX
fr_insee
483922795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-07
fr_insee
3 RUE VERDI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3 VERDIactiveA-GAINdissolvedANNE-CHARLOTTE GIMENEZdissolvedBB PARTNERSactiveDES IFSdissolvedFELIX LLOYDactiveFIRST QUANTUM TECHNOLOGYdissolvedGROUPEMENT FONCIER RURAL DES TERRES DE CASTELMORE 2024activeJACQUES HALUTdissolvedJEAN PIERRE MARIONdissolvedKUNTZ ET ASSOCIESactiveMATHILDE FAVIERactive[ND]dissolvedPERE MANES ESCRICHSactiveQUENNIE LAUDEdissolvedROMEdissolvedSCI BOUZBIB IMMOBILIEREdissolvedSCI DE VITRYdissolvedSCI DU MARTRAYdissolvedSCI LA CHANTERAIE CASTELMORE 2024active

+6 more

People with significant control

3 people
NameRoleFromSource
PATRICK THOMASDirecteur—France registry
CYRIL THOMASDirigeant—France registry
LOIC THOMASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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