DOSSIERS / SCI CHABERT MAISONS ALFORT
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SCI CHABERT MAISONS ALFORT

FRANCE · COMPANY · INCORPORATED 1985-03-29
KYBE ID: FR-332024744 · 332024744 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
SCI CHABERT MAISONS ALFORT
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332024744
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active
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Real-estate civil company (SCI)
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1985-03-29
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298 RUE JEAN JAURES, 94700 MAISONS-ALFORT
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68.20B
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€4,573
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Connections

20 links
Shared operator — likely the same administrator
SC DU CLOS DES SOULIERSShared officer / director · 6 share thisDESCHAMPS RAPHAELShared officer / director · 6 share thisRD EVENTSShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE SAGNAS DE RIOUShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE SOL EN BIOShared officer / director · 6 share thisESPOIRShared officer / director · 8 share thisDEBATTE DESCHAMPSShared officer / director · 8 share thisL'ARBRE A PAPILLONShared officer / director · 8 share thisGFA LA CARBONNELLEShared officer / director · 8 share thisSCI SAINT SAUVEURShared officer / director · 8 share thisSD SECRETAIRE SERVICEShared officer / director · 8 share thisSCI RAPHAELShared officer / director · 8 share thisOSCARShared officer / director · 10 share thisVAYAShared officer / director · 10 share thisDIGITAL DESIGN CONCEPTShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-332024744/network.

People with significant control

6 people
NameRoleFromSource
RAPHAEL DESCHAMPSDirecteur—France registry
Alexandre Jean-Paul MOUQUOTDirigeant—France registry
FABRICE DESCHAMPSDirigeant—France registry
MICHEL DESCHAMPSDirigeant—France registry
SYLVIE DESCHAMPSDirigeant—France registry
Virginie Carole MOUQUOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DESCHAMPS (officer) matches PEP Michel Deschamps — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100