DOSSIERS / SCI CHOLDEG
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Company dossier

SCI CHOLDEG

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908650260 · 908650260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHOLDEG
fr_insee
908650260
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-29
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12 RUE DE LA BOULANGERIE, 02590 DOUCHY
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES FRANCOIS JEAN DEGUISEDirecteur—France registry
OLIVIER JACQUES LEON DEGUISEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100