DOSSIERS / SCI CHOCO IMMO
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SCI CHOCO IMMO

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535111355 · 535111355 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SCI CHOCO IMMO
fr_insee
535111355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-06
fr_insee
2 RUE LAVOISIER, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI AMPEREShared 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
CAROLINE HAUDOS DE POSSESSEDirecteur—France registry
SEBASTIEN STAELSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DS IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100