DOSSIERS / SCI LES CHAPIATS
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Company dossier

SCI LES CHAPIATS

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528692429 · 528692429 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
SCI LES CHAPIATS
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528692429
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dissolved
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Real-estate civil company (SCI)
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2010-12-07
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8 RUE SAINT ANDRE, 63530 SAYAT
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68.20B
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€21,500
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Connections

9 links
Shared operator — likely the same administrator
SCI BOROT PARISShared officer / director · 2 share thisLACHASSINE TRAVAUX PUBLICSShared officer / director · 2 share thisMONTADYShared officer / director · 2 share thisSCI 43-19Shared officer / director · 3 share thisROGGERINI PARTICIPATIONSShared officer / director · 3 share thisMAJIShared officer / director · 5 share thisSCI LAV'PLShared officer / director · 5 share thisAVENUE DE LA PAIXShared officer / director · 5 share thisSCI A.J.C.M. IMMOBILIERShared officer / director · 5 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

15 people
NameRoleFromSource
CHARLES MIRATONDirecteur—France registry
BERNARD RELLIERMembre du directoire—France registry
BRUNO COUTARELMembre du directoire—France registry
CARLOS ALVESMembre du directoire—France registry
DANIEL ROGGERINIMembre du directoire—France registry
⚠ DIDIER MARTINMembre du directoire—France registry
HENRI LACHASSINEMembre du directoire—France registry
JACK BUSSONMembre du directoire—France registry
⚠ JACQUES ROBERTMembre du directoire—France registry
JEAN PIERRE SUCHEYREMembre du directoire—France registry
JOHANN LAVERGNEMembre du directoire—France registry
LAURENT BOROTMembre du directoire—France registry
MICHEL MIRATONMembre du directoire—France registry
PATRICK BOROTMembre du directoire—France registry
VICTOR MIRATONMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROBERT (officer) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100