DOSSIERS / SCI CHUPIN
← SearchExport PDF
Company dossier

SCI CHUPIN

FRANCE · COMPANY · INCORPORATED 1991-10-23
KYBE ID: FR-383309895 · 383309895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHUPIN
fr_insee
383309895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-23
fr_insee
11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€94,608
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCHUPIN ET CIE HOTEL LIBERTEdissolvedCLEMENTINE MARIE CAMILLE RAPINactiveLE CARRE PEY BERLANDactiveLES MAGNOLIASdissolvedMABUactiveMARGAUX MICHELLE ZOE RAPINactiveSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSCI MONTOISE DE PARTICIPATIONactiveSIBILLEdissolvedSOC CIVILE SAVOISIENNE DE THERMALISMEdissolvedSOC DE GESTION FINANCIERE CHUPINdissolvedSOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGIdissolvedSOCIETE FINANCIERE IMMOBILIERE CHUPINdissolvedSOC NOUVELLE REALISATION TECHNIQUEdissolvedSOC PARTICIPATION & GESTION IMMOBILIEREdissolvedSOFITOactiveSOFIWINEactiveTHERMES MARINS DE SAINT-JEAN-DE-MONTSdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE CHUPINDirecteur—France registry
LEONARD PATRICK MARIE CHUPINDirigeant—France registry
LLEWELLYN MARIE JULIETTE CHUPINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100