DOSSIERS / SOCIETE CIVILE DE LA CHAPELLE
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Company dossier

SOCIETE CIVILE DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-402027460 · 402027460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE LA CHAPELLE
fr_insee
402027460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-09
fr_insee
40 AV ADOLPHE SCHNEIDER, 92140 CLAMART
fr_insee
68.20A
fr_insee
€28,965
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE DE LA CHAPELLEfr_insee · 382890036 · dissolvedSOCIETE CIVILE DE LA CHAPELLEfr_insee · 523940716 · dissolvedSOCIETE CIVILE DE LA CHAPELLEfr_insee · 812699254 · dissolvedSOCIETE CIVILE DE LA CHAPELLEfr_insee · 842787798 · dissolvedSOCIETE CIVILE DE LA CHAPELLEgleif · 391446259 · dissolved

Connections

21 links
Shared operator — likely the same administrator
SCI NAGADIShared officer / director · 2 share thisCLAMAUTOShared registered address · 3 share this[ND]Shared registered address · 3 share thisSERENDIShared officer / director · 4 share thisSCOLEOShared officer / director · 4 share thisSCI NAMASTEShared officer / director · 4 share thisARTIFICIAL INTELLIGENCE RISK SERVICESShared officer / director · 5 share thisSCI LA GAILLARDEShared officer / director · 5 share thisARBEVHIO CAPITALShared officer / director · 5 share this3 AShared officer / director · 5 share thisARBEVHIOShared officer / director · 5 share thisBARDOU JUNIORShared officer / director · 5 share thisSCI SOGAUTICShared officer / director · 5 share thisGAUTIER-DUCOROYShared officer / director · 5 share thisAGM IMMOBILIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-402027460/network.

People with significant control

7 people
NameRoleFromSource
BENEDICTE DE LUZEDirigeant—France registry
CAMILLE GAUTIERDirigeant—France registry
GASPARD GAUTIERDirigeant—France registry
JUSTINE GAUTIERDirigeant—France registry
MARTIN GAUTIERDirigeant—France registry
ROMANE GAUTIERDirigeant—France registry
PHILIPPE CHRISTIAN JACQUES GAUTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100