DOSSIERS / SCI DE LOCATION CHAPUIS
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Company dossier

SCI DE LOCATION CHAPUIS

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440579092 · 440579092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LOCATION CHAPUIS
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440579092
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dissolved
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Real-estate civil company (SCI)
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2002-01-22
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170 RUE DE LORMONT BAS, 17100 SAINTES
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68.20A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY CHAPUISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAPUIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100