DOSSIERS / SCI CHEP
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Company dossier

SCI CHEP

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502657463 · 502657463 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CHEP
fr_insee
502657463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-18
fr_insee
9 RUE DE MORVILLARS, 90120 MEZIRE
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

1

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.

SCI CHEPfr_insee · 831194295 · dissolved

People with significant control

4 people
NameRoleFromSource
GAEL HUOTMembre du directoireFrance registry
THOMAS HUOTMembre du directoireFrance registry
YOANN HUOTMembre du directoireFrance registry
ELISABETH SORDELETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100