DOSSIERS / SCI KAY BLAN INVEST IMMO 2019
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Company dossier

SCI KAY BLAN INVEST IMMO 2019

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851849588 · 851849588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KAY BLAN INVEST IMMO 2019
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851849588
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dissolved
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Real-estate civil company (SCI)
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2019-06-25
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53 CHE DES CARRIERES, 17100 SAINT-VAIZE
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68.20B
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES CHAPEAUDirecteur—France registry
VALERIE ANDREDirecteur—France registry
MAXIME CHAPEAUDirigeant—France registry
TOMA GILIDirigeant—France registry
TOM CHAPEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100