DOSSIERS / SCI CHOCOLAT
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Company dossier

SCI CHOCOLAT

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500335930 · 500335930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHOCOLAT
fr_insee
500335930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-16
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16 RUE CLAUDE LORRAIN, 75016 PARIS
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA BERKANEDirecteur—France registry
CECILE MASSIEUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100