DOSSIERS / SCI CHAPIER
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Company dossier

SCI CHAPIER

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980396535 · 980396535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI CHAPIER
fr_insee
980396535
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-17
fr_insee
32 RUE des Maquis du Nord Indre, ZONE INDUSTRIELLE, 36260 Reuilly
fr_insee
68.20B
fr_insee
€3,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHAPIERfr_insee · 353722416 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI D'ENCHANOUShared officer / director · 8 share thisLMP SFILIGOI SARLShared officer / director · 8 share thisCARCEPADUShared officer / director · 8 share thisSARL PITOUShared officer / director · 8 share thisSCI CHATHONATShared officer / director · 8 share thisSALE+Shared officer / director · 8 share thisSCI D3DShared officer / director · 8 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
MICHEL SERGE BAZINDirecteur—France registry
Nathalie BazinDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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