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SCI PRE CHAPELON

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791428485 · 791428485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

dissolved
SCI PRE CHAPELON
fr_insee
791428485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-26
fr_insee
2020-10-15
fr_insee
LA COMBETTE, 42230 ROCHE-LA-MOLIERE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

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.

SCI PRE CHAPELONfr_insee · 378604243 · dissolved

Connections

20 links
Shared operator — likely the same administrator
SCI FAURIATShared registered address · 5 share thisLOPEZ IMMOShared registered address · 5 share thisLA PAIXShared registered address · 5 share thisSCI TOURNEFORTShared registered address · 5 share thisS.M.P.Shared officer / director · 7 share thisMAUVERNAY SCIShared officer / director · 7 share thisJVLShared officer / director · 7 share thisECOLE DE CONDUITE DE LA LIBERATIONShared officer / director · 7 share thisMPKShared officer / director · 7 share thisLIBE-NAUTICShared officer / director · 7 share thisSCI TOURNEFORTShared officer / director · 11 share thisLOPEZ IMMOShared officer / director · 11 share thisARELShared officer / director · 11 share thisLOPEZ NETTOYAGE MULTISERVICESShared officer / director · 11 share thisSCI ARELShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-791428485/network.

People with significant control

2 people
NameRoleFromSource
HENRIK LOPEZDirecteur—France registry
RAPHAEL MAUVERNAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off