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Company dossier

SCI LA CHOCOLATINE

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: FR-939130563 · 939130563 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI LA CHOCOLATINE

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Registration939130563

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-06

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Registered address87 RUE de Noisy-le-sec, 93260 Les Lilas

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AYMERIC YVES JEAN-MARIE DE VALONactive EMMANUELLE MEYSSIGNACactive HELENE MARIE MARGUERITE GIRAUDdissolved INSTITUT ESPACE ORIGINES I.E.O.active LA BOULD'ANGE DES LILASdissolved LA CHOCOLATINE GAILLARDEdissolved MARIE GOUJONdissolved [ND]dissolved [ND]active PACHactive SYND COPRO DU 87 RUE DE NOISY LE SEC 93 LES LILASactive TAREK KASMIdissolved

People with significant control

2 people

Name	Role	From	Source
MATHIEU AIMARD	Directeur	—	France registry
Mohamed Benlaribi	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CHOCOLATINE GAILLARDE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100