DOSSIERS / SCI LA CHAPELLE
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Company dossier

SCI LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499726925 · 499726925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA CHAPELLE
fr_insee
499726925
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dissolved
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Real-estate civil company (SCI)
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2007-09-04
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"CHANGE", PRE EN PAIL, 53140 PRE-EN-PAIL-SAINT-SAMSON
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
ECURIE DES AVALOIRSShared registered address · 2 share thisSOMELShared officer / director · 8 share thisSCI SODOMARShared officer / director · 8 share thisCENTRALE D'AMBULANCES BEAUFILSShared officer / director · 8 share thisMELSSETShared officer / director · 8 share thisSCI DDMShared officer / director · 8 share thisFUNEPERCHEShared officer / director · 8 share thisECURIE DES AMISShared 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

2 people
NameRoleFromSource
DOMINIQUE DENISDirecteur—France registry
DOMINIQUE MELANGERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100