DOSSIERS / SCI CHAMBERY INVESTISSEMENT
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Company dossier

SCI CHAMBERY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-378562433 · 378562433 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CHAMBERY INVESTISSEMENT
fr_insee
378562433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-11
fr_insee
1 MAIL SAINT-MARTIN, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Companies at this address

44 total
ADGIdissolvedBOURG'INVESTdissolvedCAN-TELLdissolvedDANIEL DURIEZdissolvedDISTRICONSULTdissolvedFLANDRIA FRANCEdissolvedFLEUVES ET CANAUX D'EUROPEactiveFORMATION ASSOCIATIONactiveGRAND PLACE INVESTdissolvedHARDEMdissolvedHARDIMMdissolvedIMMOPOLEdissolvedIMWO FRANCEdissolvedJIDIMOactiveJURI FISCAL AUDIT CONSEILdissolvedLAURENT DOLEactiveLAURENT DOLE, MARIE-CHRISTINE VANHOUCKE-PREVOT, JEAN-DAMIEN PARAIRE, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNactiveMAIL INVESTdissolvedMARIE CHRISTINE PREVOTactiveMERYMARLYdissolved

+24 more

Connections

11 links
Shared operator — likely the same administrator
SNC BETTYShared officer / director · 6 share thisSCI ABBEVILLE IMMOBILIERShared officer / director · 6 share thisSNC LUCKShared officer / director · 6 share thisRH INVESTISSEMENTSShared officer / director · 6 share thisOPIO 102Shared officer / director · 8 share thisMARIE-G01Shared officer / director · 8 share thisSCI DU 144 BD DE LA LIBERTEShared officer / director · 8 share thisSCP DES DOCTEURS CAMIER ET CARONShared officer / director · 8 share thisSCI FAUBOURG DE CAMBRAIShared officer / director · 8 share thisREAO 104Shared officer / director · 8 share thisDYNATRADEShared 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.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CAMIERDirecteur—France registry
PHILIPPE HEROSDirecteur—France registry
ROBERT HAUDIQUETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100