DOSSIERS / SCI DE LA CHAPASSERIE
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Company dossier

SCI DE LA CHAPASSERIE

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829137405 · 829137405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CHAPASSERIE
fr_insee
829137405
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-20
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15 RUE GUY MOQUET, 75017 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE THIERRY RENE MICHELactiveCEDRIC HECAENdissolvedDANIEL ROBERT LEFEVREdissolvedDiane Julie CORNETactiveEOLE MESUREdissolvedGUILLEMETTE MARIE CHAUVINactiveHENRY FOUEREdissolvedLEGGENDAactiveL ENTRAIDE BRETONNEdissolvedMARC DIAKHATEactiveMATTHIEU JACQUES JEAN SPILLMANNactive[ND]dissolvedPASTALAND GASTRONOMIEactivePRONTISSIMMOdissolvedSimon GarinetactiveSOCIETE CIVILE LOCARCHIdissolvedSOCIETE DAISY MEUBLESactiveSTECHAactiveSYND.COPR. 15 RUE GUY MOQUET 75017 PAactiveTATIANA MOLLOFdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
BARBARA HINANO CLOTILDE ChapasDirigeant—France registry
FLORENCE MARIE-HELENE FamelartDirigeant—France registry
OLIVIER ChapasPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100