DOSSIERS / SCI CHANTELOUP
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Company dossier

SCI CHANTELOUP

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447580218 · 447580218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHANTELOUP
fr_insee
447580218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-06
fr_insee
7 RUE DE ROUEN, 78440 PORCHEVILLE
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

5 people
NameRoleFromSource
DOMINIQUE GAFFURIDirecteur—France registry
GALODirigeant—France registry
LISA BARTONDirigeant—France registry
ELLA GAFFURIMembre du directoire—France registry
MARIE GAFFURIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100