DOSSIERS / SCI MAS DE LA CHAPELLE
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Company dossier

SCI MAS DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813577988 · 813577988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAS DE LA CHAPELLE
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813577988
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dissolved
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Real-estate civil company (SCI)
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2015-09-17
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RUE MICHEL POULMARCH, CENTRE MULTI-MARCHANDISES, 76800 SAINT-ETIENNE-DU-ROUVRAY
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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

6 people
NameRoleFromSource
JEAN-LOUIS THIERRY LOUVELDirecteur—France registry
ALEXANE LOUISE JOSEPHA LOUVELMembre du directoire—France registry
JADE VICTORIA JOHANNA LOUVELMembre du directoire—France registry
NATALIA CARDOSOMembre du directoire—France registry
PHILIPPE MICHEL RANZO BUCKINGMembre du directoire—France registry
DELPHINE SANDRA CHANTAL SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100