DOSSIERS / SCI CHAPTAL 92
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SCI CHAPTAL 92

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538592882 · 538592882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAPTAL 92
fr_insee
538592882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-16
fr_insee
14 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
68.32A
fr_insee
€300,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
5HMdissolvedAB FINANCESdissolvedA.C.M.B. FINAMERICAdissolvedA.F.E.I AIR FILTRATION ENVIRONNEMENT INTdissolvedA.J.LactiveASU GROUPE TOMCAT INVESTactiveBOSTON 64dissolvedCE VOYAGEdissolvedCITE ACHATdissolvedCLUB INTER ENTREPRISESdissolvedCOMET INTERNATIONALdissolvedCOM UP.COMdissolvedCOURANT CHAUDdissolvedEUROPEAN INTERNET CAPITALdissolvedGONDARD ENVIRONNEMENTdissolvedHM IMMOBILIERdissolvedID DOTATIONdissolvedID EUROPEactiveIFM - INTELLIGENCE FORCE MULTIMEDIAactiveKOURO SIVO EVENTSactive

+21 more

People with significant control

3 people
NameRoleFromSource
PATRICE THIRYDirecteur—France registry
GONZAGUE BELLANGERDirigeant—France registry
PXT CAPITALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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