DOSSIERS / SCI CHAPUIS MARSAUD
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Company dossier

SCI CHAPUIS MARSAUD

FRANCE · COMPANY · INCORPORATED 1997-07-08
KYBE ID: FR-412884090 · 412884090 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SCI CHAPUIS MARSAUD
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412884090
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active
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Real-estate civil company (SCI)
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1997-07-08
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105 CHE D'AGAMENON, 26780 ALLAN
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68.20B
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€1,372
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Connections

17 links
Shared operator — likely the same administrator
ERIC CHAPUISShared registered address · 2 share thisENERGIES SUD EXPLOITATIONShared officer / director · 3 share thisLOU PARADOUShared officer / director · 3 share thisLOU PODELShared officer / director · 4 share thisLOU TOUPIShared officer / director · 4 share thisLOU MEJOUShared officer / director · 4 share thisSCM DU 3 ALLEES PAUL RIQUETShared officer / director · 12 share thisDG METAL TECHNICShared officer / director · 12 share thisCUMA DE LA CROIX-MAILLONShared officer / director · 12 share thisFCS GESTION ET PARTICIPATIONShared officer / director · 12 share thisALPES METAL DIFFUSIONShared officer / director · 12 share thisSCI INVESTIMMOShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 12 share thisMETALLERIE BLANCHARDShared officer / director · 12 share thisDGMT INGENIERIEShared officer / director · 12 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 17 — full graph via /v1/entities/FR-412884090/network.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE ANNE MARIE DANIELLE MARSAUDPrésident—France registry
⚠ ERIC CHAPUISPrésident—France registry
FRANCK CHAPUISPrésident—France registry
Manon VIGNEPrésident—France registry
Quentin VIGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC CHAPUIS (officer) matches PEP Éric Chapuis — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100