DOSSIERS / IED CHOISY
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Company dossier

IED CHOISY

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812424703 · 812424703 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IED CHOISY
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812424703
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active
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Real-estate civil company (SCI)
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2015-07-06
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1 RUE EULER, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IMMOBILIEN EUROPA DIREKT PROPERTY CO3 S.A.R.LDirigeant—France registry
OPPCI IED FRANCEDirigeant—France registry
LUKAS Vytisk SouffrayPrésident—France registry
Marie DuguetPrésident—France registry
Raphaël Olivier BERDOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100