DOSSIERS / SCI DE LA CHAPELLE
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Company dossier

SCI DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 1990-03-15
KYBE ID: FR-353928393 · 353928393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA CHAPELLE
fr_insee
353928393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-15
fr_insee
2020-11-23
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2 RUE DE LA CHAPELLE, 49710 SEVREMOINE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YVES GILBERTAdministrateur—France registry
CECILE GILBERTDirigeant—France registry
DOMINIQUE GILBERTDirigeant—France registry
PIERRE GILBERTDirigeant—France registry
ROMAIN GILBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIERS DE LA CHAPELLE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off