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Company dossier

SCI LES CHAMPS BAS

FRANCE · COMPANY · INCORPORATED 1991-06-05
KYBE ID: FR-382083095 · 382083095 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES CHAMPS BAS

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Registration382083095

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-06-05

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Registered address12 RUE DE LA NEVA, 75008 PARIS

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS JIMENEZdissolved BJ HOLDINGdissolved CLAUDE ISRAEL BOUKHRISdissolved EMILIEN CORBINAUDdissolved FONCIERE DE LA NEVAdissolved HYPNO HEALTH ACADEMYdissolved JBdissolved JBBdissolved J B S Adissolved JRdissolved LA FLEUR DE JUILLETactive MARIE SILIN-KELLERactive NOEMIE REQUILLARTdissolved RCI IMMOdissolved RENE GUILLAUME PARIENTEdissolved SARL ART ET PILATESactive SCI 1865dissolved SCI LA MOTTE-DUVALdissolved SCI STACHMOUdissolved SCI TERNES 1dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC CHAPRON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CHAPRON (officer) matches PEP Frédéric Chapron — Q66501320. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100