DOSSIERS / SCI DES SURELLES
← SearchExport PDF
Company dossier

SCI DES SURELLES

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931360960 · 931360960 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES SURELLES
fr_insee
931360960
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-29
fr_insee
376 IMP des Surelles, 30900 Nîmes
fr_insee
82.99Z
fr_insee
€620,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MELANIE CHAPELLEMembre du directoire—France registry
Thibaut CHAPELLEMembre du directoire—France registry
Jean-François CHAPELLEPrésident—France registry
Marie-Agnès Françoise PHILIPPEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100