DOSSIERS / SCI DES CHAP'S 2
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SCI DES CHAP'S 2

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820975456 · 820975456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHAP'S 2
fr_insee
820975456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-15
fr_insee
51 AV DU GENERAL DE GAULLE, 33650 LA BREDE
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
STEPHANE CHAPUSDirecteur—France registry
AURELIEN CHAPUSDirigeant—France registry
GUILLAUME CHAPUSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CHAP'S · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100