DOSSIERS / SCI CHAPELLE
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Company dossier

SCI CHAPELLE

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-390116655 · 390116655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHAPELLE
fr_insee
390116655
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
LONGUES, 63270 VIC-LE-COMTE
fr_insee
68.20B
fr_insee
€172,268
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JULES CROZEdissolvedANDREE FOURNERYdissolvedASS SPORTIVE DE LA BANQUE DE FRANCEdissolvedCHRISTINE FOUGERESdissolvedCSE EUROPAFIactiveDUCHESNE ANNIE DESCOSdissolvedDUCHESNE MICHELE DOMASdissolvedETOILE SPORTIVE DE LONGUESactiveEUROPAFIdissolvedGIORGIO RESTORIdissolvedJEAN ANTOINE LAYDIERdissolvedLONGUES DISTRIBUTIONdissolvedMARC DUCHESNEdissolvedMAURICE BERNARD COUTURIERdissolvedMAXIME MOULYdissolvedMIREILLE CREPINdissolvedRAYMOND BERTINdissolvedRENE FRANCOIS ERNEST BERNUSdissolvedRESID LE BOIS DE LA COMTEactiveSCI L'ETANGdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
CHRISTIANE CHAPELLEDirigeant—France registry
THIERRY CHAPELLEDirigeant—France registry
YVETTE COURTADONDirigeant—France registry
ALAIN CHAPELLEPrésident—France registry
YVETTE MARIE-AIMEE COURTADONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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