DOSSIERS / SCI CHAPPE
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Company dossier

SCI CHAPPE

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793207408 · 793207408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAPPE
fr_insee
793207408
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-24
fr_insee
45 RUE DE LA RIVOIRE, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
P.A.J.Dirigeant—France registry
REMDirigeant—France registry
RICHARD SUSCILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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