DOSSIERS / SCI CHOUPI
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Company dossier

SCI CHOUPI

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912789674 · 912789674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHOUPI
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912789674
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dissolved
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Real-estate civil company (SCI)
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2022-04-25
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22 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
EDITION 169Shared officer / director · 3 share thisBY NOWShared officer / director · 3 share thisJLM INVESTShared officer / director · 6 share thisAQUA INVESTShared officer / director · 6 share thisLD CONSEILSShared officer / director · 6 share thisORIZON CAPITALShared officer / director · 6 share thisSTAWARShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LOUIS DarmonieDirecteur—France registry
OLIVIER AOUATEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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