DOSSIERS / SCI CHAPIE
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Company dossier

SCI CHAPIE

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-817999535 · 817999535 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAPIE
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817999535
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dissolved
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Real-estate civil company (SCI)
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2016-02-08
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TOURNEBISE, 63230 SAINT-PIERRE-LE-CHASTEL
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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

4 people
NameRoleFromSource
CECILE AUFORTDirecteur—France registry
LIONEL TIXIERDirecteur—France registry
CHARLES TIXIERMembre du directoire—France registry
PIERRE TIXIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100