DOSSIERS / SCI CHAP'
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Company dossier

SCI CHAP'

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518894654 · 518894654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CHAP'
fr_insee
518894654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-17
fr_insee
9 RUE RIVALS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
VADO CORPORARI HERITAGEShared officer / director · 3 share thisNAPPAGE COSMETIQUESShared officer / director · 3 share thisSCI 2-1Shared officer / director · 8 share thisSCI CARPE DIEMShared officer / director · 8 share thisSCI LPLHShared officer / director · 8 share thisCDCShared officer / director · 8 share thisDR GAZEL-SARRAZINShared officer / director · 8 share thisJBLShared officer / director · 8 share thisREHABILITATION RESPIRATOIREShared officer / director · 8 share thisCHAPELLEShared officer / director · 10 share thisSCI EVREUXShared officer / director · 10 share thisSCI ALMAShared officer / director · 10 share thisSOSPhone29Shared officer / director · 10 share thisSCI CHAPELLE.INVESTISSEMENTShared officer / director · 10 share thisSCI LE MOULINShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-518894654/network.

People with significant control

4 people
NameRoleFromSource
ARTHUR CHAPELLEDirigeant—France registry
CHLOE CHAPELLEDirigeant—France registry
LAURENCE SARRAZINDirigeant—France registry
FREDERIC CHAPELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100