DOSSIERS / SCI DES CHAPELLES
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Company dossier

SCI DES CHAPELLES

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483239133 · 483239133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DES CHAPELLES
fr_insee
483239133
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-12
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48 RTE DE MARCHON, 01100 OYONNAX
fr_insee
68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
LUGEShared officer / director · 4 share thisSCI BONAFOUShared officer / director · 4 share thisF U L AShared officer / director · 4 share thisBENOIT RAYMOND GASTON GOLLIONShared registered address · 4 share thisF U L AShared registered address · 4 share thisSCI BONAFOUShared registered address · 4 share thisFRELShared officer / director · 5 share thisHCIShared officer / director · 5 share thisBUREAU D ETUDES LACHAVANNEShared officer / director · 5 share thisALLEZ OMShared officer / director · 8 share thisFINANCIERE GEPIMShared officer / director · 8 share thisGEPIMShared officer / director · 8 share thisSCI MACEShared officer / director · 8 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
ESTELLE FRATTINIMembre du directoire—France registry
F.U.L.A.Membre du directoire—France registry
MAX ROLAND CHARLES LACHAVANNEMembre du directoire—France registry
FRANCK CHRISTIAN GABRIEL LACHAVANNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100