DOSSIERS / SCI SUC DE CHAPE
← SearchExport PDF
Company dossier

SCI SUC DE CHAPE

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532810421 · 532810421 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUC DE CHAPE
fr_insee
532810421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-07
fr_insee
VERNEYROLLES, 15500 LA CHAPELLE-LAURENT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGCTDirigeant—France registry
RDTDirigeant—France registry
ALAIN YVES ETIENNE TROUPENATPrésident—France registry
DOMINIQUE RAYMOND LUC TROUPENATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100