DOSSIERS / SCI DE CHAPTAL
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Company dossier

SCI DE CHAPTAL

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487708380 · 487708380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CHAPTAL
fr_insee
487708380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-22
fr_insee
28 RUE PIERRE LEROUX, 75007 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PERRINDirecteur—France registry
ELIE LEVYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100