DOSSIERS / SCI CHOCOLAT
← SearchExport PDF
Company dossier

SCI CHOCOLAT

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531970911 · 531970911 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHOCOLAT
fr_insee
531970911
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-27
fr_insee
2020-08-17
fr_insee
21 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE ZERATAdministrateur—France registry
SYLVIANE DECLAIRDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off