DOSSIERS / SO CHIC AND CHOC
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Company dossier

SO CHIC AND CHOC

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833882467 · 833882467 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SO CHIC AND CHOC
fr_insee
833882467
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-07
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1870 RTE DE LA ROQUETTE, 06250 MOUGINS
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMENICA FERRAROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SO CHIC ANTIBES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100