DOSSIERS / SCI SIPALEX
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Company dossier

SCI SIPALEX

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852466465 · 852466465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIPALEX
fr_insee
852466465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
LE BOURG, 24530 LA CHAPELLE-FAUCHER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DUPUYdissolvedAMICALE LAIQUE LES PETITS CHAPELLOISactiveBARBARIE RHONE ALPESdissolvedBRIGITTE CECILE BERLOTdissolvedCATHERINE COUPRIEdissolvedCLAUDE MAGGI MELIAdissolvedDULCIE EVE FRANCES THUBRONactiveJEANNINE PIGEASSOUSdissolvedLES AMIS CYCLISTES DE LA COLEactiveMARCELLINE BESSEdissolved[ND]active[ND]dissolvedPALOLDINGdissolvedPALOLDING IIdissolvedPASS ARTSactivePATRICIA YVONNE MARTHE GRAMMARYdissolvedPHILIPPE LAVIGNEactivePIERRE LEON HENRI SOUMAGNACdissolvedRENE FIXOTdissolvedSYLVACORPdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
LOCAYAMembre du directoire—France registry
SCI LOCAYAMembre du directoire—France registry
DIDIER ANDRE MICHEL CHEMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100