DOSSIERS / SCI DE LA CHAPELETTE
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Company dossier

SCI DE LA CHAPELETTE

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479190597 · 479190597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CHAPELETTE
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479190597
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dissolved
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Real-estate civil company (SCI)
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2004-10-21
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LAGOUBRAN, MAISON DE LA BOUCHERIE, 83000 TOULON
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68.20A
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€2,000,000
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People with significant control

2 people
NameRoleFromSource
RENE IMBERTDirecteur—France registry
GROUPE CARNIVORDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100