DOSSIERS / SCI CHUPPS
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Company dossier

SCI CHUPPS

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-484357629 · 484357629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CHUPPS
fr_insee
484357629
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-02
fr_insee
4 COUR BEAUJOUET, LA TOUCHE, 17400 LA VERGNE
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68.20B
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€1,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AAMShared officer / director · 3 share thisSCI 54 RUE CAMELLEShared officer / director · 3 share thisÎntreprinderea Individuală "POPOV MARINA"Shared officer / director · 12 share thisÎntreprinzător Individual "POPOVA MARINA"Shared officer / director · 12 share thisLOTUSShared officer / director · 12 share thisFLASHSTAR ENTERPRISES LIMITEDShared officer / director · 12 share thisMIRZALOK LTDShared officer / director · 12 share thisMOLAND LTDShared officer / director · 12 share thisPIDYLAR LTDShared officer / director · 12 share thisSIPRA-T s.r.o.Shared officer / director · 12 share thisSCI MARINASECRETShared officer / director · 12 share thisSALM LIMITEDShared officer / director · 12 share thisLORENTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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

2 people
NameRoleFromSource
GWENAEL MARIENDirecteur—France registry
MARINA POPOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100