DOSSIERS / SCI LES CHOUANS
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Company dossier

SCI LES CHOUANS

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-503653891 · 503653891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHOUANS
fr_insee
503653891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-31
fr_insee
80 RUE DU GENERAL DE GAULLE, 80/88, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BOTTARLINIDirecteur—France registry
GROUPE COSTIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL OCE LES CHOUANS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100