DOSSIERS / SCI FBH CHAMPIGNY
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Company dossier

SCI FBH CHAMPIGNY

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-324371798 · 324371798 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FBH CHAMPIGNY
fr_insee
324371798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-05
fr_insee
5 BD COLBERT, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE GARBARINOactiveB5LdissolvedBERNARD MORINdissolvedB R CdissolvedCORINNE JANINE CAMILLE TADDEIactiveDELPHINE LEHMANNdissolvedEQUIPEMENTS ET STOCKAGE INDUSTRIELSdissolvedERNEST AUGUSTIN JEAN LEBREactiveGERMINAL ARPALdissolvedISABELLE TOURNERIEactiveLE CLOS JURIELdissolvedMARC THORINdissolvedMICHEL LIONEL GASTON ROGER MARTINEAUdissolved[ND]active[ND]active[ND]activeRAMEZEDDINE BOUNACEURdissolvedREGICLAIRdissolvedR QUINTEROdissolvedSEBASTIEN FRANCK SAINT-JEANactive

+2 more

People with significant control

2 people
NameRoleFromSource
BERNARD DARNICHEDirecteur—France registry
FRANCOISE PELLETIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100