KYBE — See who's really behind any company

Company dossier

SCI CHOISYMO

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-509017083 · 509017083 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHOISYMO

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Registration509017083

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-05-24

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Registered address46 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€10,000

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Companies at this address

19 total

Christian Arsene Jean blondeaudissolved CLEMENT DOMINIQUE ANDRE HALLEYactive ENG4BIZdissolved ERIC BELAMANactive ERIC BESSEactive INST NAT ETUDE UNITE RECHE ORGAN ENSEIGNactive LEVONAdissolved NATHANIEL BENCHEMHOUNactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active QUALI-DIAGdissolved RAPHAEL SHAHMIRIdissolved SARA EL HILALIactive SCI CHAMODANdissolved YVETTE HENRIETTE BARBATdissolved

Connections

4 links

Shared operator — likely the same administrator

GESTION ADMINISTRATION AND COShared officer / director · 5 share this SARL LANDYSShared officer / director · 5 share this HOLDING TACShared officer / director · 5 share this MALTEDISShared officer / director · 5 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
HOLDING TAC	Dirigeant	—	France registry
PBC HOLDING	Dirigeant	—	France registry
THIERRY JUDAS COHEN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100