DOSSIERS / SOC CIVILE SAVOISIENNE DE THERMALISME
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Company dossier

SOC CIVILE SAVOISIENNE DE THERMALISME

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-387977317 · 387977317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE SAVOISIENNE DE THERMALISME
fr_insee
387977317
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-16
fr_insee
11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€32,000
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 CHUPINdissolvedSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSCI MONTOISE DE PARTICIPATIONactiveSIBILLEdissolvedSOC 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

6 people
NameRoleFromSource
DOMINIQUE ALFRED JEAN CHUPINDirecteur—France registry
CECILE LAGARRIGUEDirigeant—France registry
LEONARD PATRICK MARIE CHUPINDirigeant—France registry
LLEWELLYN MARIE JULIETTE CHUPINDirigeant—France registry
PARTOURDirigeant—France registry
STEPHANE LE CAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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