DOSSIERS / LA CHIPIE
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Company dossier

LA CHIPIE

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837845387 · 837845387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CHIPIE
fr_insee
837845387
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-01
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8 CRS FRANKLIN ROOSEVELT, 69006 LYON
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68.20B
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€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALP'FIDirigeant—France registry
CERTYS INGENIERIE PATRIMONIALEDirigeant—France registry
GILLES ESCANDEDirigeant—France registry
MARILYN SARDINODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100