Key facts
dissolvedSCI CHAMP LAURENT
fr_insee
095720090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-12
fr_insee
BD DE L’EUROPE, 28500 VERNOUILLET
fr_insee
68.20B
fr_insee
€38,112
fr_insee
Company dossier
SCI CHAMP LAURENT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalA.D.P.CHOU CADOCHRISTIAN LHERMITEGLOBAL CONNECTJEAN-PIERRE AUBINLATIFA AKHERRAZLE MARCHE DE PLEIN SUDLE SULTANL HERMITE MANAGEMENTMENUISERIE GEORGES POIRIER SANATACHA HELENE RENARDPROGEDA AUTOMOBILES DREUXQUAGLIA ET JACOBSARL LE PACHASCI L HERMITE ARGENTANSCI LHERMITE SAINT ANDRESTE DES CONSTRUCTIONS DE L'EURE ET LOIR
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| C.L. LE CHEMIN VERT | Dirigeant | — | France registry |
| HOLDING FINANCIERE LEVEQUE | Dirigeant | — | France registry |
| CHRISTIAN LHERMITE | Président | — | France registry |
| LIONEL LEVEQUE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100