DOSSIERS / SCHOLKS IV GLACIERE
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Company dossier

SCHOLKS IV GLACIERE

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852819176 · 852819176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCHOLKS IV GLACIERE
fr_insee
852819176
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-29
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16 BD AUGUSTE BLANQUI, 75013 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMES ChouraquiDirigeant—France registry
MAXIMILIEN ELIE JEAN Chouraqui--QuatremainDirigeant—France registry
STEPHANIE ROSE DENISE QuatremainDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100