DOSSIERS / SCI LES CHOCOLATINES
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Company dossier

SCI LES CHOCOLATINES

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819803933 · 819803933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHOCOLATINES
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819803933
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dissolved
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Real-estate civil company (SCI)
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2016-04-19
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19 RUE DES BRUYERES, 92600 ASNIERES-SUR-SEINE
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68.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FRANCOIS MARIE FAVERIEDirecteur—France registry
REMY MARTIAL ROBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100