DOSSIERS / SCI CHAPIER-ALLIER
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Company dossier

SCI CHAPIER-ALLIER

FRANCE · COMPANY · INCORPORATED 1990-02-06
KYBE ID: FR-353288186 · 353288186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAPIER-ALLIER
fr_insee
353288186
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-06
fr_insee
22 PL D'ALLIER, 03000 MOULINS
fr_insee
68.20A
fr_insee
€105,984
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL PIERRE CHAPIERDirecteur—France registry
JULIEN JEAN BERNARD CHAPIERDirigeant—France registry
NICOLAS ALEXANDRE PIERRE CHAPIERDirigeant—France registry
SOPHIE DORIANA ANNIE CHAPIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAPIER-CHALON · dissolved · name-sim 0.57) — 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