DOSSIERS / MAXSICHIA
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Company dossier

MAXSICHIA

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-519008080 · 519008080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXSICHIA
fr_insee
519008080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-22
fr_insee
177 ALL DES CINQ CANTONS, 84200 CARPENTRAS
fr_insee
68.20B
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€660,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VINCENT CHAPELETDirecteur—France registry
CHIARA CHAPELETMembre du directoire—France registry
MAXENCE CHAPELETMembre du directoire—France registry
SANDRINE SEVERANMembre du directoire—France registry
SIMON CHAPELETMembre du directoire—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