DOSSIERS / SCI DES CHAPELAINS
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Company dossier

SCI DES CHAPELAINS

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824559660 · 824559660 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CHAPELAINS
fr_insee
824559660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-23
fr_insee
1 ALL DES CHAPELAINS, 71600 PARAY-LE-MONIAL
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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

12 people
NameRoleFromSource
BLANDINE MARIE GENEVIEVE CHEVALLIERDirigeant—France registry
CHRISTOPHE MARIE MICHEL CHEVALLIERDirigeant—France registry
CLAIRE MARIE FRANCOISE CHEVALLIERDirigeant—France registry
EMMANUELLE MARIE CHRISTIANE CHEVALLIERDirigeant—France registry
ERIC CHEVALLIERDirigeant—France registry
FRANCOIS MARIE CHEVALLIERDirigeant—France registry
JOSEPH MARIE GERARD CHEVALLIERDirigeant—France registry
MADELEINE SOPHIE MARIE CHEVALLIERDirigeant—France registry
MARIE-MARTHE CHEVALLIERDirigeant—France registry
MATTHIEU MARIE DANIEL CHEVALLIERDirigeant—France registry
ODILE MARIE HENRIETTE DAVIDDirigeant—France registry
PIERRE-ETIENNE MARIE BERNARD CHEVALLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100