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Company dossier

SCI CHAMPLAIN

FRANCE · COMPANY · INCORPORATED 1986-03-11
KYBE ID: FR-335040747 · 335040747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHAMPLAIN
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335040747
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active
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Real-estate civil company (SCI)
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1986-03-11
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RUE JEAN DEVILDER, 76310 SAINTE-ADRESSE
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68.20B
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€386,916
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNE-MARIE GENEVIEVE VANDECANDELAEREDirecteur—France registry
PAUL DEVAUXDirecteur—France registry
Marie-Pierre Thérèse VANDECANDELAEREDirigeant—France registry
Sylvie Françoise Suzanne LESUEURDirigeant—France registry
Thérèse SIEURINDirigeant—France registry
Yves Serge Georges Edouard MICHELDirigeant—France registry
JACQUES JEAN RENE DEVAUXMembre du directoire—France registry
JEAN-PIERRE VANDECANDELAEREMembre du directoire—France registry
LUDOVIC ROGER CHARLES DEVAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL DEVAUX (officer) matches PEP Paul Devaux — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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