DOSSIERS / SCI LES CAMPANULES
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Company dossier

SCI LES CAMPANULES

FRANCE · COMPANY · INCORPORATED 2004-08-24
KYBE ID: FR-478448939 · 478448939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES CAMPANULES
fr_insee
478448939
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-24
fr_insee
877 RTE DE DUGNY, CHEZ MONSIEUR DANIEL CHAPUIS, 74890 BRENTHONNE
fr_insee
68.20B
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€30,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DELLADENTShared officer / director · 5 share thisSELARL DENTAIRE DE DELLEShared officer / director · 5 share thisAMORE AMAROShared officer / director · 5 share thisST ROCHShared officer / director · 5 share thisSCI COTE BLATINShared officer / director · 10 share thisM D ORShared officer / director · 10 share thisSCI CANOUBIERSShared officer / director · 10 share thisGFV LES COMBOTTESShared officer / director · 10 share thisCP DEVELOPPEMENTShared officer / director · 10 share thisELEVAGE DU BOIS DU ROYShared officer / director · 10 share thisHOLDING CATDAN ORShared officer / director · 10 share thisGAEC DE PIEYRESShared officer / director · 10 share thisDJM INVESTISSEMENTSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PASCAL LUC CHAPUISDirigeant—France registry
YANNICK ANDRE CHAPUISDirigeant—France registry
DANIEL CHAPUISPrésident—France registry
FLORENT CHAPUISPrésident—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