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SCI LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-319625018 · 319625018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LA CHAPELLE
fr_insee
319625018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-15
fr_insee
160 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 R DE METZ AU PERREUX SUR MARNEdissolved6AMactiveABDELKRIM TIRESdissolvedAEXCELdissolvedAGICOVdissolvedAMIdissolvedAMPLITUDEactiveANDRE ALBERT BOUDIERdissolvedANGELA DE SANDOdissolvedASS JEUNES IMAGES CINEMA TELEVISIONactiveBENJAMIN DADONdissolvedBIDINIactiveCAROLINA PRESTIAactiveCATS ON TREESdissolvedCECILE ZHANGactiveCHEWBAZICactiveCHOMEA ET AHAIMactiveCOLLECTIF ACTE 19activeDANIEL VALTENAIREdissolvedDARANEE MOONSRIKAEWdissolved

+77 more

Connections

5 links
Shared operator — likely the same administrator
SCI MANANAShared officer / director · 2 share thisFONCIERE DE L'INSTITUT MAXILLO-FACIAL ET D'ORTHODONTIEShared officer / director · 5 share thisFONCIERE AYACHE PICARDA & COShared officer / director · 5 share thisE.R.E.LShared officer / director · 5 share thisARIYSShared 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.

People with significant control

3 people
NameRoleFromSource
DANIEL AmarDirigeant—France registry
SIMONE AmarDirigeant—France registry
CORINNE AmarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100