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SCI CHAPAJU

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503101487 · 503101487 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CHAPAJU
fr_insee
503101487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-11
fr_insee
41 BD DE VALMY, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AMHdissolvedACADE SARLactiveACX CONSEILactiveAPPROCADEAUXdissolvedAUDREY DELILLEactiveA VERBRUGGEN INGENIEUR CONSEILdissolvedCEDRAactiveCIVAdissolvedCOLETTE DUTHOITdissolvedCOMPT'ADVICEdissolvedCPR DEVELOPPEMENTdissolvedCREA-BOX.COM EURLdissolvedDELCROIX AVOCATS & ASSOCIESdissolvedE-SOA COMdissolvedFRANCE PROGICIELSactiveFRANCOIS GODEFROY PONSICHdissolvedGERARD DELCROIXdissolvedGLOBAL VISIONdissolvedIMMOBAMMactiveJCW CONSEILdissolved

+36 more

Connections

12 links
Shared operator — likely the same administrator
DELCROIX AVOCATS & ASSOCIESShared officer / director · 3 share thisJUDEShared officer / director · 3 share thisLE CHATEAUShared officer / director · 11 share thisOPIO 102Shared officer / director · 11 share thisSCI SAINT JEAN DU PARCShared officer / director · 11 share thisLES GRENADINESShared officer / director · 11 share thisPHILEAShared officer / director · 11 share thisREAO 104Shared officer / director · 11 share thisSCI 2000Shared officer / director · 11 share thisSCI DELCROIXShared officer / director · 11 share thisAKAMARU 910Shared officer / director · 11 share thisSAVANNA 916Shared officer / director · 11 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
JULIETTE DELCROIXDirecteur—France registry
PATRICK DELCROIXDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100