DOSSIERS / SCI CHAPO PAPIER
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Company dossier

SCI CHAPO PAPIER

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900804634 · 900804634 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAPO PAPIER
fr_insee
900804634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-24
fr_insee
31 RUE DU BAT D'ARGENT, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE JEAN CHRISTIAN ERIC FOUILLETdissolvedAMOIN EUGENIE KOFFIdissolvedANTHONY BAUDdissolvedANTHONY BAUD HOLDING SARLactiveDEVAN GREGORIactiveFRANCK BRUNO COHENdissolvedJANY S RETRO CLUBactiveJEAN-FRANCOIS FERLETactiveLAURENT ALERT RAMPONdissolved[ND]activePHILIPPINE DE RIVOYREdissolvedROMARIC RIQUOIRactiveSARL A CAPELLA QUALITE PAR EXEMPLE SECURactiveSCI CHAPO LONGdissolvedSCI DE PAS ETROITdissolvedSC MAROMAdissolvedSUSHIDO BAT D'ARGENTactiveZOE MARIE CLARA CHALUMEAUdissolved

People with significant control

2 people
NameRoleFromSource
RAPHAELLE GILLETDirigeant—France registry
WALTER STEPHANE PHILIPPE ROGERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAPO LONG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100