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Company dossier

SOCIETE CIVILE IMMOBILIERE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488640152 · 488640152 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE LA CHAPELLE

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Registration488640152

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-15

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Registered address19 RUE MEDERIC, 92110 CLICHY

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Industry68.20B

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE IMMOBILIERE LA CHAPELLEfr_insee · 523846434 · dissolved SOCIETE CIVILE IMMOBILIERE LA CHAPELLEfr_insee · 753869379 · dissolved

Companies at this address

23 total

ALBERT ZUGMEYERactive CAMP OUTCHEA ORIGINAL PROJECTactive CLEMENT BONFILSactive EL CAPTAINdissolved ELIE PIERREdissolved FSYS.1active GUSTAVE ADRIEN EUGENE TOURYdissolved INDIVISION MARQUIS-LAISNEactive LE GROUPEactive Marjorie Bernadette PAYSAC-AUDOINdissolved MORAD CARPENTIERactive MOTION SHELTERactive [ND]active [ND]active [ND]active PAMELA VERDIANA VERDANIA AUMAITREdissolved PATRICK SEVREZdissolved RE ENTERactive RESIDENCE LES MARRONNIERSdissolved SCI JAMAdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
OLIVIER ROSS	Directeur	—	France registry
CHARLOTTE MARIE EMILIE BOSLER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100