DOSSIERS / SCI CHAPTAL
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Company dossier

SCI CHAPTAL

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-428498489 · 428498489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHAPTAL
fr_insee
428498489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
2017-07-17
fr_insee
39 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET ARNOULDdissolvedCYRIL CHARLES ALOIS SCHEERdissolvedEUROPE MEDIA DIGESTactiveFATNA LAJAJdissolvedFRANK TECHNOLOGIES SASactiveHEYWANG AGENCEMENTdissolvedINDIVI JORET / DANIELactiveINITIATIVE ADNactiveJAMI-CONTACTS COMMERCIAUXdissolvedJ.D.F.dissolvedJENNIFER GLADYS ROSALIE MALECOTdissolvedK.C DRIVERdissolvedLAURA THEVENIAUdissolvedLouis Marie Benoit LOUIS JAMIN CHANGEARTactive[ND]active[ND]activeNEON BLEUactiveRADIO ET MUSIQUE INFOactiveRaphael Benoit Marie HucactiveSFPEDITIONSdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CLAUDE ARNOULDAdministrateur—France registry
ALAIN ARNOULDDirigeant—France registry
STEPHANIE ARNOULDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off