DOSSIERS / CHEVALIER DE SHOTA
← SearchExport PDF
Company dossier

CHEVALIER DE SHOTA

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838332807 · 838332807 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHEVALIER DE SHOTA
fr_insee
838332807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-20
fr_insee
2020-08-03
fr_insee
81 BD VOLTAIRE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERSIN GencDirigeant—France registry
GONUL TerziDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off