DOSSIERS / SCI DU CHOKOLAT
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SCI DU CHOKOLAT

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528979818 · 528979818 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI DU CHOKOLAT
fr_insee
528979818
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-14
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15 AV DE LA REPUBLIQUE, 94200 IVRY-SUR-SEINE
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68.20B
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€10,000
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Connections

1 link
Shared operator — likely the same administrator
SCI GUYNEMERShared officer / director · 2 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

2 people
NameRoleFromSource
DAVID ATTALIDirecteur—France registry
JULIE SOUFFIRDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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