DOSSIERS / SCI CHAMPIOT
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Company dossier

SCI CHAMPIOT

FRANCE · COMPANY · INCORPORATED 1985-01-09
KYBE ID: FR-331375592 · 331375592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CHAMPIOT
fr_insee
331375592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-09
fr_insee
24 B RTE DE CHAMPIOT, 63830 DURTOL
fr_insee
68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
JULIE-ANDREAShared officer / director · 3 share thisSCI LES GRAVIERSShared officer / director · 3 share thisRINELShared officer / director · 4 share thisSCI DAUPHINEShared officer / director · 4 share thisRINELShared registered address · 6 share thisRINO AUGUSTO GHIBELLINIShared registered address · 6 share thisSCI DAUPHINEShared registered address · 6 share thisSOFINELShared registered address · 6 share thisN ROBAKOWSKIShared registered address · 6 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
RINO GHIBELLINIDirecteur—France registry
NELLY GILBERTE ROBAKOWSKIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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