DOSSIERS / LES BALCONS DES CHAPRAIS
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Company dossier

LES BALCONS DES CHAPRAIS

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500186598 · 500186598 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BALCONS DES CHAPRAIS
fr_insee
500186598
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-09-25
fr_insee
30 RUE DENIS PAPIN, 25300 PONTARLIER
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUTONS D'OR IMMOBILIERdissolvedBTP SERENITYdissolvedCARRE D AFFAIRESdissolvedCONSTRUCTIONS DE GIORGIdissolvedCREATION HABITATdissolvedDE GIORGI IMMOBILIERdissolvedDE GIORGI PARTICIPATIONSdissolvedHOLDING FINANCIERE JEAN-PAUL DE GIORGIdissolvedHOLDING FINANCIERE LAURENCE LACROIXactiveHOLDING FINANCIERE PATRICK DE GIORGIdissolvedLA ROTONDEactiveLE CHAMP DU CLOSdissolvedLES VILLAS ST PIERREdissolvedPAPIN IMMOBILIERdissolvedSCI 23 FONTAINE ARGENTdissolvedSCI DU CHEMIN DE RONDEactiveSCI LE JARDIN DES PLANTESdissolvedSCI LUINOactiveSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNINdissolved

People with significant control

3 people
NameRoleFromSource
CONSTRUCTIONS DE GIORGIDirigeant—France registry
DE GIORGI IMMOBILIERDirigeant—France registry
PATRICK DE GIORGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100