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Company dossier

SCI CHOLOLINE

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501749162 · 501749162 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI CHOLOLINE

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Registration501749162

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-02

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Dissolved2023-09-29

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Registered address35 RUE DE LA REPUBLIQUE, 11000 CARCASSONNE

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Industry68.20B

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Share capital€1,500

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Companies at this address

24 total

ALEXANDRE JAOUEDE REUSdissolved ANNE-MARIE RIGOUDYdissolved ARCELLIE HAUSSARDdissolved ART ET CREATIONdissolved ECHANGES CULT INTERNAT SOURDS ENTENDANTactive GEORGES CARBOUdissolved GROUPEMENT AUDOIS INFORMATIQUEdissolved JOSIANNE PRATMARTYactive KATHYA NAIT-AKLIactive LABORATOIRE CCTBdissolved LAMBERT & CROCHETdissolved LOISIRS ET COLLECTIONSdissolved MANON CROCHETdissolved MARIE-PIERRE JOURDAINdissolved MARIE-THERESE NOELactive PATRICK ANTONdissolved ROBERT RENE BARONNETdissolved SCI LLB-Gdissolved SEBASTIEN BERNARD PHILIPPE BARBOTdissolved SOC AVOC LAMBERT LEGUAY BOULET .....dissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

LES FRERESShared officer / director · 4 share this GROUPEMENT FORESTIER DU BOIS D'ABELShared officer / director · 4 share this SCI DU 14 RUE BLANC DUTROUILHShared officer / director · 4 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

3 people

Name	Role	From	Source
MARIE-THERESE NOEL	Directeur	—	France registry
ALEXANDRA SOWDEN	Dirigeant	—	France registry
AURELIE SOWDEN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-27

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2016-09-27Jugement d'ouverture de liquidation judiciaire

2017-07-19Dépôt de l'état des créances

2023-09-19Jugement de clôture pour insuffisance d'actif

2023-09-29Dissolved / struck off