DOSSIERS / SCI CHAMPO
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Company dossier

SCI CHAMPO

FRANCE · COMPANY · INCORPORATED 1989-02-09
KYBE ID: FR-349635110 · 349635110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI CHAMPO
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349635110
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dissolved
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Real-estate development company (SCI)
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1989-02-09
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23 RUE SIMART, 10000 TROYES
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41.10D
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€1,500
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Connections

17 links
Shared operator — likely the same administrator
DE LA CONGEShared officer / director · 4 share thisSARL EAU VIVEShared officer / director · 4 share thisSCEA DE LA CLEF DU SOLShared officer / director · 5 share thisBELLE DES CHAMPS SARLShared officer / director · 5 share thisSOCIETE CIVILE DES CHAINETSShared registered address · 7 share thisSCI SIMART 17Shared registered address · 7 share thisSCI LA JEANNETTE 25Shared registered address · 7 share thisSCI ANACHLOELLEShared registered address · 7 share thisSAUSSIER.38Shared registered address · 7 share thisSARL IMMO.PILEShared registered address · 7 share thisSCI CHRETIEN DE TROYES 2Shared officer / director · 8 share thisSOCIETE CIVILE DES CHAINETSShared officer / director · 8 share thisGFA DEBELLE-BUSSYShared officer / director · 8 share thisSCI SUGUENOT 11Shared officer / director · 8 share thisSAUSSIER.38Shared officer / director · 8 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 17 — full graph via /v1/entities/FR-349635110/network.

People with significant control

9 people
NameRoleFromSource
JEAN-FRANCOIS FERNAND RAYMOND MARTINDirecteur—France registry
ANAIS DEBELLEMembre du directoire—France registry
CHLOE DEBELLEMembre du directoire—France registry
MAELLE DEBELLEMembre du directoire—France registry
MATHILDE BUSSYMembre du directoire—France registry
MATTHIEU DEBELLEMembre du directoire—France registry
SOPHIE DEBELLEMembre du directoire—France registry
THOMAS DEBELLEMembre du directoire—France registry
LOUIS CHARLES MICHEL DEBELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100