DOSSIERS / SCI CHAPUIS M ET E
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Company dossier

SCI CHAPUIS M ET E

FRANCE · COMPANY · INCORPORATED 1998-03-12
KYBE ID: FR-418235198 · 418235198 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CHAPUIS M ET E
fr_insee
418235198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-12
fr_insee
8 RUE DE L'ARMORIQUE, 75015 PARIS
fr_insee
68.20B
fr_insee
€118,910
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENTINE LefrancDirigeant—France registry
EMMANUELLE ChapuisDirigeant—France registry
MICHEL CHAPUISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL CHAPUIS (officer) matches PEP Michel Chapuis — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHAPUIS (officer) matches PEP Michel Chapuis — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100