DOSSIERS / SCI 85 CDG SABLONS
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Company dossier

SCI 85 CDG SABLONS

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: FR-489188144 · 489188144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 85 CDG SABLONS
fr_insee
489188144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-17
fr_insee
16 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS MARIE CARL ANTOINE CHAPPEYactiveANTOINE EGEILEHactiveARNAUD NICOLAS FERNAND JACQUES BLANCactiveASSOCIATION LA CHENAIE CLASSESactiveA.V. EYRONactiveBAPTISTE CHAPPEYdissolvedCARPEAUX - CHAPPEYdissolvedCHAPPEY DAUDET CAPITALdissolvedCHAPPEY HOLDINGdissolvedCLM IMMOdissolvedELOISE CHEVALIERdissolvedJOELLE BLOCHactiveJOELLE POMMIERactiveLA BARIEactiveLAURENCE GUEIT-DESSUSactiveLOUIS JACQUES ROBERT MOREAUactiveLOUIS TEMPEdissolvedMARIE LOUISEMETRAactiveMF RENOVATIONdissolved[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
CHAPPEY DAUDET CAPITALDirigeant—France registry
CHAPPEY HOLDINGDirigeant—France registry
CHRISTIAN GEORGES CHAPPEYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100