DOSSIERS / SCI CHOUPA
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Company dossier

SCI CHOUPA

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-441559465 · 441559465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHOUPA
fr_insee
441559465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-08
fr_insee
7 RUE D'ECUIRY, 02200 SEPTMONTS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL RAPPDirecteur—France registry
CHLOE CLEMENCE RappMembre du directoire—France registry
GUILLAUME RappMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100