DOSSIERS / SCI CHAP
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Company dossier

SCI CHAP

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-539126383 · 539126383 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CHAP
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539126383
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-10
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516 RUE GEORGE SAND, 42350 LA TALAUDIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CARLESIMODirecteurFrance registry
GCB INVESTISSEMENTSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100