DOSSIERS / SCI CHOQUET BOUTIN
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Company dossier

SCI CHOQUET BOUTIN

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979423985 · 979423985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHOQUET BOUTIN
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979423985
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active
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Real-estate civil company (SCI)
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2023-09-15
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22 RUE Louis Martel, 62500 Saint-Omer
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY CHOQUETDirecteur—France registry
VIRGINIE BOUTINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUTIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100