DOSSIERS / SCI LA CHAPELLE DE GALLES
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Company dossier

SCI LA CHAPELLE DE GALLES

FRANCE · COMPANY · INCORPORATED 1980-07-29
KYBE ID: FR-319214664 · 319214664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 51Risk signals 1Sources

Key facts

dissolved
SCI LA CHAPELLE DE GALLES
fr_insee
319214664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-07-29
fr_insee
RUE PASTEUR, 58200 COSNE-COURS-SUR-LOIRE
fr_insee
68.20B
fr_insee
€25,307
fr_insee

Connections

51 links
Shared operator — likely the same administrator
M ROUSSEAUShared registered address · 2 share thisSCI JEANMELShared officer / director · 2 share thisSCI WINDOW TIMEShared officer / director · 2 share thisSCI LES HAUTES METAIRIESShared officer / director · 2 share thisETABLISSEMENT JOSEPH BALLAND CHAPUISShared officer / director · 2 share thisAT'YPIQUEShared officer / director · 2 share thisSOC DE GESTION IMMOBILIERE BIRNIE SCOTTShared officer / director · 2 share thisSCI LE TERRIERShared officer / director · 3 share thisGFA LES LONGUES ECHINESShared officer / director · 3 share thisSCI ICKARD VERDUNShared officer / director · 4 share thisLA JUDELLEShared officer / director · 4 share thisGALERNE SARLShared officer / director · 4 share thisSCI IVRIZShared officer / director · 5 share thisSCI EQUI-SAVANEShared officer / director · 5 share thisSCI MARIE VERDIERShared officer / director · 5 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.

Showing 15 of 51 — full graph via /v1/entities/FR-319214664/network.

People with significant control

26 people
NameRoleFromSource
ERIC PETIT-JEAN BORETDirecteur—France registry
JOEL AULNETTEDirecteur—France registry
CHANTAL ROLLANDDirigeant—France registry
CHRISTIAN BOURDirigeant—France registry
CHRISTOPHE ROUXDirigeant—France registry
DENIS GAUDRYDirigeant—France registry
FRANCOIS BELLINIDirigeant—France registry
GILBERT BIRNIE-SCOTTDirigeant—France registry
JACQUELINE THIBAULTDirigeant—France registry
JEAN-CHARLES DESAULLEDirigeant—France registry
JEAN-MARC LARRIVEDirigeant—France registry
JOSEPH BALLANDDirigeant—France registry
LINDA OLSENDirigeant—France registry
MAURICE BILLEBAULTDirigeant—France registry
ROBERT VOLLETDirigeant—France registry
SOKOL BALAJDirigeant—France registry
YANNICK COUETDirigeant—France registry
DARIE GALERNEMembre du directoire—France registry
FERNAND MIGEONMembre du directoire—France registry
FRANCOISE VERDIERMembre du directoire—France registry
JANE-MARIE MONIERMembre du directoire—France registry
JEAN-FRANCOIS ENSENATMembre du directoire—France registry
MARCEL FIODIEREMembre du directoire—France registry
NADEGE PELLETIERMembre du directoire—France registry
NADEGE PETIT-BLANCHARDMembre du directoire—France registry
OLIVIER THIERRIAZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100