DOSSIERS / SCI SCHOLER CLICHY 5
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Company dossier

SCI SCHOLER CLICHY 5

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531778488 · 531778488 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI SCHOLER CLICHY 5
fr_insee
531778488
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-15
fr_insee
14 AV DE BRIMONT, 78400 CHATOU
fr_insee
68.20B
fr_insee
€140,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
JACQUES DELCOURTdissolvedMARIA GABRIELA BOSIO SILVESTROdissolvedSCI BELIN NICOLdissolvedSCI DU 8 RUE PEREIREdissolvedSCI NICOL MASSENAdissolvedSCI NICOL POUL BRENdissolvedSCI SCHOLER 57 VASCO DE GAMAactiveSCI SCHOLER 62 VASCO DE GAMAactiveSCI SCHOLER CLICHY 1activeSCI SCHOLER CLICHY 2activeSCI SCHOLER CLICHY 6activeSCI SCHOLER LA FAYETTE 3activeSCI SCHOLER LA FAYETTE 6activeSCI SCHOLER LAMENNAISactiveSCI SCHOLER PANORAMAactiveSCI SCHOLER PHALSBOURGactiveSCI SCHOLER PINELactiveSCI SCHOLER SAINT HONORE 1activeSCI SCHOLER SAINT HONORE 2active

People with significant control

12 people
NameRoleFromSource
FRANCOISE SCHOLERDirecteur—France registry
ALIX SCHOLERMembre du directoire—France registry
ANTOINE SCHOLERMembre du directoire—France registry
BEATRICE NICOLMembre du directoire—France registry
BRIGITTE SCHOLERMembre du directoire—France registry
CLAIRE SCHOLERMembre du directoire—France registry
GUILLAUME JACQUOTMembre du directoire—France registry
ISABELLE NICOLMembre du directoire—France registry
NATHALIE JACQUOTMembre du directoire—France registry
TIPHAINE SCHOLERMembre du directoire—France registry
VIRGINIE JACQUOTMembre du directoire—France registry
XAVIER NICOLMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2011-04-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100