DOSSIERS / SCI CHAPALA
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Company dossier

SCI CHAPALA

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440911725 · 440911725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAPALA
fr_insee
440911725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-12
fr_insee
38 AV MARCEAU, 75008 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL SorinDirecteur—France registry
NATHALIE SorinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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