DOSSIERS / SOCIETE CIVILE IMMOBILIERE CHOCOLAT SADAHARU AOKI
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Company dossier

SOCIETE CIVILE IMMOBILIERE CHOCOLAT SADAHARU AOKI

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539502856 · 539502856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CHOCOLAT SADAHARU AOKI
fr_insee
539502856
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-27
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56 BD DE PORT-ROYAL, 75005 PARIS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SADAHARU AokiDirecteur—France registry
TOKO AmemiyaDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SADAHARU · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100