DOSSIERS / SCI CHAPIER ENGHIEN
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Company dossier

SCI CHAPIER ENGHIEN

FRANCE · COMPANY · INCORPORATED 1990-02-06
KYBE ID: FR-353287477 · 353287477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAPIER ENGHIEN
fr_insee
353287477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-06
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22 PL D'ALLIER, 03000 MOULINS
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68.20A
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€68,678
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-GUY DANIEL CHAPIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAPIER-CHALON · dissolved · name-sim 0.5) — 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