DOSSIERS / SCI DE CHOLET
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Company dossier

SCI DE CHOLET

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798572640 · 798572640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE CHOLET
fr_insee
798572640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-19
fr_insee
2021-08-23
fr_insee
13 AV GEN DE GAULLE, 26300 BOURG-DE-PEAGE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DEFERLANTE FITNESSdissolvedDEFERLANTE FITNESSactiveEURL THIERRY FOURELdissolvedFABIENNE HACHEMIactiveFRANCE VITRINEdissolvedGALAactiveMASHAdissolvedMTFDactivePOLYFRUITSdissolvedPRACIEdissolvedSCEA DU CHATEAU D'EAUdissolvedSCI ARRAS ACTIPARCdissolvedSCI BONNAFOUXdissolvedSCI BOUROGNEdissolvedSCI CHEMIN DE GARRABOTdissolvedSCI COOP GRAND QUEVILLYdissolvedSCI DE BAZIN DE CAIXdissolvedSCI DE BESANCONdissolvedSCI DE BESANCON 2dissolvedSCI DE BEZIERS MERIDIENNEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
JACKY LUCIEN ROGER PERRENOTDirigeant—France registry
ZAMENHOFDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off