DOSSIERS / SCI LA CHAPELLE
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Company dossier

SCI LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829124254 · 829124254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LA CHAPELLE
fr_insee
829124254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-19
fr_insee
RUE RENE LAENNEC, ZONE DE LA HOUSSOYE, 59930 LA CHAPELLE-D'ARMENTIERES
fr_insee
68.20B
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BETPShared registered address · 3 share this2BSLShared registered address · 3 share thisVALDEAU'MATShared officer / director · 6 share thisSC B.G.S.Shared officer / director · 6 share this2BSLShared officer / director · 6 share thisDE L'AUTRE COTEShared officer / director · 6 share thisSCI BOIS GRENIERShared officer / director · 6 share thisSCI VAL DE TOURVESShared officer / director · 6 share thisBETPShared officer / director · 12 share thisSCI BBSShared officer / director · 12 share thisSCI VAL DE BRUEShared officer / director · 12 share thisSARL TNRVShared officer / director · 12 share thisENTREPRISE GUY PATTYNShared officer / director · 12 share thisSARL ABTPShared officer / director · 12 share thisRM NORShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GUY VANDEGINSTEDirecteur—France registry
BENJAMIN VANDEGINSTEMembre du directoire—France registry
SC B.G.S.Membre du directoire—France registry
STEEVE VANDEGINSTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100