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Company dossier

SOCIETE CIVILE IMMOBILIERE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753869379 · 753869379 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE LA CHAPELLE

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Registration753869379

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-18

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Registered addressLA CHAPELLE, 41150 CHAUMONT SUR LOIRE

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Industry68.20B

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE IMMOBILIERE LA CHAPELLEfr_insee · 488640152 · dissolved SOCIETE CIVILE IMMOBILIERE LA CHAPELLEfr_insee · 523846434 · dissolved

Connections

3 links

Shared operator — likely the same administrator

L'EAU CHAUDEShared officer / director · 4 share this JEREMYShared officer / director · 4 share this ALEXANDREShared officer / director · 4 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

2 people

Name	Role	From	Source
⚠ MARIE-HELENE LAMAISON	Directeur	—	France registry
CAROLE LYCAN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARIE-HELENE LAMAISON (officer) matches PEP Marie-Hélène Lamaison — Q66499901. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100