DOSSIERS / SCI DE LA CHAPELLE SAINT MARTIN
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Company dossier

SCI DE LA CHAPELLE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804510030 · 804510030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LA CHAPELLE SAINT MARTIN
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804510030
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dissolved
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Real-estate civil company (SCI)
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2014-09-11
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41 HAM DES GREZILLIERES, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DES CAPUCINESShared registered address · 6 share thisSCI BON APPARTShared registered address · 6 share thisLOUISE DES ALISIERSShared registered address · 6 share thisSCI P'TIT PIERREShared registered address · 6 share thisSCI DES ALISIERSShared registered address · 6 share thisBEAUTE LEGEREShared officer / director · 10 share thisAUMEOLShared officer / director · 10 share thisSCI DES TONDERIESShared officer / director · 10 share thisA CAPELLAShared officer / director · 10 share thisSCI CAP 12Shared officer / director · 10 share thisSCI CAPBISShared officer / director · 10 share thisCAPELLE CERTIFICATION CONSULTING (C3)Shared officer / director · 10 share thisSCEA CAPELLE-GASCShared officer / director · 10 share thisOLIVIER CAPELLE CONSULTINGShared officer / director · 10 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
NameRoleFromSource
BEATRICE LAIDINDirecteur—France registry
OLIVIER CAPELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100