DOSSIERS / SCCV LA CHAPELLE
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Company dossier

SCCV LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900648742 · 900648742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LA CHAPELLE
fr_insee
900648742
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-21
fr_insee
36 RUE RAYMOND MARCHERON, 92170 VANVES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HECKELdissolvedANDRE FRANCOIS ET PAUL INGRIDdissolvedARTEFACT PROMOTIONdissolvedBARRIERE LEMAITREactiveBLANC FLEURYactiveBOULOGNE ABONDANCESactiveBRENORdissolvedCENTRALE-GESTIONdissolvedCLERGEOT DOMINIQUEdissolvedDE CHANGY / PUAUXactiveDUPUIS-BARBOTTEactiveFAUVES BAGHEERAdissolvedGFMactiveHOLDINVALdissolvedHOLDISSYS SASdissolvedINDIVISION ARSEGUETdissolvedINDIVISION GROFF-ISHAKactiveJESSON FANICAactiveKER HOLDINGdissolvedLA CROIX DU VALdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
L & A INVESTISSEMENTMembre du directoire—France registry
S.A.R.L. G.F.L.B.I.Membre du directoire—France registry
FRANCK LE BOZECPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100