DOSSIERS / SCI CHAPON MARAIS
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Company dossier

SCI CHAPON MARAIS

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520220039 · 520220039 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAPON MARAIS
fr_insee
520220039
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-12
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3 RUE CHAPON, 75003 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOE Weyl VelaiseDirigeant—France registry
ROBERT JAMES VelaiseDirigeant—France registry
CLAIRE WeylPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100