DOSSIERS / SCI 48 AVENUE DE MORTIERES
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Company dossier

SCI 48 AVENUE DE MORTIERES

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-503096646 · 503096646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 48 AVENUE DE MORTIERES
fr_insee
503096646
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-10
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48 AV DE MORTIERES, 71640 GIVRY
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
ENTREPRISE CHAPUISShared officer / director · 2 share thisALBERT CHAPUISShared registered address · 3 share thisENTREPRISE CHAPUISShared registered address · 3 share thisTHESEE IIShared officer / director · 8 share thisSERVIRAURShared officer / director · 8 share thisSCI LES CINQSShared officer / director · 8 share thisCUMA DU PAYS BEAUREPAIROISShared officer / director · 8 share thisSERGE CHAPUISShared officer / director · 8 share thisDES ROUSSIERESShared officer / director · 8 share thisTHESEE IShared 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

4 people
NameRoleFromSource
OLIVIER YVES CHAPUISDirecteur—France registry
ANDRE PHILIPPE CHAPUISDirigeant—France registry
CHRISTOPHE CHAPUISDirigeant—France registry
SERGE CHAPUISDirigeant—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