DOSSIERS / SCI CHAPIRO
← SearchExport PDF
Company dossier

SCI CHAPIRO

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501148456 · 501148456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAPIRO
fr_insee
501148456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-30
fr_insee
228 RUE DE ROQUEMAURE, 45160 OLIVET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RAYMOND ANDRE CARTRONDirecteur—France registry
SANDRINE ROBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100