DOSSIERS / SCI CHAPELLIER
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Company dossier

SCI CHAPELLIER

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828184333 · 828184333 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI CHAPELLIER
fr_insee
828184333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-08
fr_insee
24 AV DE LA MEDITERRANEE, 34920 LE CRES
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA GILLESDirecteurFrance registry
SEBASTIEN ALAIN CHAPELLIERDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPELLIER · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100