DOSSIERS / CHAPI
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Company dossier

CHAPI

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899435648 · 899435648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CHAPI
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899435648
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dissolved
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Real-estate civil company (SCI)
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2021-05-18
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235 CHE JOURDAN LECA, 83270 SAINT-CYR-SUR-MER
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
F P LShared officer / director · 3 share thisG.F.V. COEUR DE COMBARDShared officer / director · 3 share thisS.C.I. MARIE COLETTEShared registered address · 5 share thisLAVANDESShared registered address · 5 share thisCHARLOTTE ROCHERShared registered address · 5 share thisMBC INVESTShared registered address · 5 share thisSCI LES TROIS CHARMANTShared officer / director · 6 share thisBOREALIXShared officer / director · 6 share thisS.C.I. MARIE COLETTEShared officer / director · 6 share thisLIFE PROMOTIONShared officer / director · 6 share thisMBC IMMO1Shared officer / director · 6 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
CHARLOTTE SOPHIE MARIE PAULE ROCHERPrésident—France registry
PIERRE SEBASTIEN LEYREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100