DOSSIERS / SCI LA CHAPELLE
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Company dossier

SCI LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539931923 · 539931923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHAPELLE
fr_insee
539931923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-15
fr_insee
7 RUE DU MOULIN, 31150 LESPINASSE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CEDRIC CANOVAÏDirigeant—France registry
CELINE CANOVAÏDirigeant—France registry
CLAUDINE MARTINDirigeant—France registry
CYRIL CANOVAÏDirigeant—France registry
JEAN-PIERRE CANOVAÏDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100