DOSSIERS / SCI DES CHAMPS
← SearchExport PDF
Company dossier

SCI DES CHAMPS

FRANCE · COMPANY · INCORPORATED 1993-07-30
KYBE ID: FR-391979192 · 391979192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES CHAMPS
fr_insee
391979192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-30
fr_insee
4 RUE JEANNE D'ARC, 59370 MONS-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI AUX TERRES DESTOMBESShared officer / director · 7 share thisSCI RENE DESGRAND 2006Shared officer / director · 7 share thisSCI CLEMENCEAUShared officer / director · 7 share thisGALERYShared registered address · 8 share thisGASEAMShared registered address · 8 share thisSEVILLEShared registered address · 8 share thisGSA INVESTShared registered address · 8 share thisPETIT TROTShared registered address · 8 share thisMA LIBERTEShared registered address · 8 share thisANNAPURNAShared registered address · 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
BRUNO BUTEZDirecteur—France registry
CHRISTINE VOUTERSDirecteur—France registry
G.S.A. INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100