DOSSIERS / SCI 5 LE CHAPELAIS
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Company dossier

SCI 5 LE CHAPELAIS

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520939273 · 520939273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 5 LE CHAPELAIS
fr_insee
520939273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-12
fr_insee
35 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AM INVESTdissolvedAMS ADVISORYactiveBERENGERE DUTUELdissolvedCABINET MEDICAL DRS SPECIEL ET SAYAGdissolvedCARMEN IONELA FLUCUSactiveCHIPART THERESEactiveCHRISTINE RAYMONDE BURRIAUdissolvedEDEL CONSULTINGdissolvedEDYAMS CONSULTINGdissolvedESTELLE BEN YAHIAdissolvedGAINAUTO ACCESSOIRES AUTOS 70dissolvedGROUPE EAMdissolvedINDIVISION HOANG DUTUELactiveKARIM NATOURIdissolvedLéa AmsellemdissolvedLOC RIVAYactiveMUSICAMactive[ND]activeSABRINA JANELactiveSCI EDYANdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
J I M ETUDESDirigeant—France registry
SCI ELIADirigeant—France registry
SCI SHM IMMOBILIEREDirigeant—France registry
SOCIETE CIVILE DE PLACEMENTS AMS CAPITALDirigeant—France registry
EDMOND AMSELLEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100