DOSSIERS / SCI DES CHAPELAINS
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Company dossier

SCI DES CHAPELAINS

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922524988 · 922524988 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHAPELAINS
fr_insee
922524988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-27
fr_insee
40 AV DE FLANDRE, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2G CAPITALdissolvedAGIRAFdissolvedAGNES CLAIRE REINE RATdissolvedAHRdissolvedANGERS MARIE TALETdissolvedARS VIVENDIdissolvedATELIER QUITTARDdissolvedBATI NEWdissolvedB&B OPTICdissolvedCATHERINE BERTRANDdissolvedCHAMZOVactiveCHRISTIANE LAMOUREUXdissolvedCOLLEEN BRESLINactiveDAVID BELLITYdissolvedDJILIAN DEROCHEactiveDOROTHEE CHENONactiveEAPdissolvedEliens PetrusactiveELIE RESSOT RESSOTactiveFRANCK GHISLAIN MAVOUNGOUdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
AgirafDirigeant—France registry
GAUTIER AllardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100