DOSSIERS / SCI DU CHAPITRE
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Company dossier

SCI DU CHAPITRE

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981281496 · 981281496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI DU CHAPITRE
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981281496
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active
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Real-estate civil company (SCI)
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2023-11-10
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141 AV d'Echenilly, 10120 Saint-André-les-Vergers
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
NSPShared officer / director · 4 share thisCHARLIE ROSEShared officer / director · 4 share thisFREZAL NUMERIQUE DIFFUSIONShared officer / director · 4 share thisSCI GRXShared officer / director · 5 share thisBGA LOGISTICShared officer / director · 5 share thisBGA GROUPShared officer / director · 5 share thisB.G.A. DIFFUSIONShared officer / director · 5 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

5 people
NameRoleFromSource
BGA GROUPMembre du directoire—France registry
Christophe GALAUPMembre du directoire—France registry
DPI SOLUTIONSMembre du directoire—France registry
Jérémy STAMBAKMembre du directoire—France registry
Olivier GIREAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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