DOSSIERS / SCI DE LA CHAPELLE 3
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Company dossier

SCI DE LA CHAPELLE 3

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797763315 · 797763315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CHAPELLE 3
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797763315
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dissolved
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Real-estate civil company (SCI)
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2013-10-08
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7 RUE DE LA CHAPELLE, 57130 SAINTE-RUFFINE
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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

3 people
NameRoleFromSource
SCI DE LA CHAPELLEMembre du directoire—France registry
SCI DE LA CHAPELLE 2Membre du directoire—France registry
JEAN-BAPTISTE BARTHELEMYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA CHAPELLE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100