DOSSIERS / SCI CHAPARD
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Company dossier

SCI CHAPARD

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853036812 · 853036812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CHAPARD
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853036812
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dissolved
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Real-estate civil company (SCI)
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2019-08-07
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4 RUE des Resiniers, 40130 Capbreton
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LAUDETShared officer / director · 3 share thisTRANOShared officer / director · 3 share thisLES CHAIS DANDO-DISTRIBUTIONShared officer / director · 9 share thisLE CHAI PUYOLAISShared officer / director · 9 share thisFAMILLE LAUDETShared officer / director · 9 share thisLES AMIS DE LABALLEShared officer / director · 9 share thisDOMAINE DE LA POINTEShared officer / director · 9 share thisDOMAINE DE LABALLEShared officer / director · 9 share thisDRINKShared 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
CYRIL LAUDETDirecteur—France registry
JULIE BENEDETTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100