DOSSIERS / SCI CHAPEAU
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Company dossier

SCI CHAPEAU

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834751802 · 834751802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CHAPEAU
fr_insee
834751802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-19
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17 PL DU CHAMP-DE-FOIRE, 72300 SABLE-SUR-SARTHE
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68.20B
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€200,000
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Connections

8 links
Shared operator — likely the same administrator
VALESCUREShared officer / director · 9 share thisCGMShared officer / director · 9 share thisLOCAL 17 EURLShared officer / director · 9 share thisSNC CXIVShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SCI MONNIER-CHARENTONShared officer / director · 9 share thisSCI OCEANEShared officer / director · 9 share thisSCI PERSHING LA BOURBOULEShared officer / director · 9 share thisANTONINEShared officer / director · 9 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

2 people
NameRoleFromSource
ARNAUD CHAPEAUDirecteur—France registry
CECILE MONNIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100