DOSSIERS / SCI DU CHAPOTIN
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SCI DU CHAPOTIN

FRANCE · COMPANY · INCORPORATED 1997-02-26
KYBE ID: FR-411129596 · 411129596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DU CHAPOTIN
fr_insee
411129596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-26
fr_insee
93 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A94dissolvedALEXANDRE BUTHIERdissolvedALEXANDRE MIGUEL AROUCA DA SILVAdissolvedANNE-JULIE SABINE MICHELE MAGUERESdissolvedBH CONSULTdissolvedBLOOMERSactiveCHLOE LISA MERCIERdissolvedCLEMdissolvedCMPCdissolvedCOPR 93-103 RUE D AGUESSEAU 92100 BOULOGNEactiveDAN CONSEILdissolvedDANIEL BOYERdissolvedDEBORAH SENANEDJactiveDENOIX CONSEILdissolvedDK.IMMOactiveDOUMBIA SOULEYMANEactiveERIC GARROUSTETdissolvedFRANCESCA LOWNEYdissolvedH89dissolvedHOLDING VKONRADactive

+36 more

People with significant control

5 people
NameRoleFromSource
CHRISTIAN TRIVIER AIME PERRETDirecteur—France registry
EMMANUELLE MARIE ANNICK BENARDDirecteur—France registry
FLORENCE PERRETDirigeant—France registry
NATHALIE PERRETDirigeant—France registry
OLIVIER PERRETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100