DOSSIERS / SCEA LA CHAMPAGNE
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Company dossier

SCEA LA CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-353647258 · 353647258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LA CHAMPAGNE
fr_insee
353647258
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
76110 DAUBEUF-SERVILLE
fr_insee
01.11Z
fr_insee
6
fr_insee
€777,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE MAURICE ARTHUR LAMPAERTactiveASSOCIATION PRIVEE S.G.M 39.45 101 ABD PARATROOPER 76activeCHRISTOPHE CRAQUELINdissolvedDENIS DOMINIQUE ANDRE LAVENUdissolvedETIENNE CUFFELdissolvedINDIVISION DE POMMEREUactiveINDIVISION VIEVARD SOENEN MONIQUEdissolvedJACQUELINE EDMONDE J PIGNEdissolvedJACQUES MARIE BERNARD LACHEVREdissolvedJACQUES SOENENdissolvedJOEL EDOUARD MARIE VITTECOQactiveMARIE LEFEBVREdissolvedMAURICE RENE LEVASSEURdissolvedMONIQUE HAMELactiveMONIQUE SOENENdissolvedNATHALIE JACQUELINE BLONDELdissolvedR RENIERdissolvedSIMONE TOUPLAINdissolvedT THERESE ALPHONSINE LEONIE LEPRESTREdissolved

People with significant control

3 people
NameRoleFromSource
COLETTE MARIE BRIGITTE STRESSER PEANDirecteur—France registry
JEAN-PAUL JULES ALFRED JEAN-MARIE DEGRENDELDirigeant—France registry
NICOLAS GEORGES ROBERT ARMAND DE POMEREU D'ALIGREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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