DOSSIERS / SCI CHOISY
← SearchExport PDF
Company dossier

SCI CHOISY

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795212869 · 795212869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHOISY
fr_insee
795212869
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-11
fr_insee
95 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAELE MOUCHENIKDirecteur—France registry
LIONEL JULIEN DETROYEDirecteur—France registry
HOLDING L.A. GESTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100