DOSSIERS / SCI DU PCHEU
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Company dossier

SCI DU PCHEU

FRANCE · COMPANY · INCORPORATED 1994-04-06
KYBE ID: FR-394503577 · 394503577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU PCHEU
fr_insee
394503577
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-04-06
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5 RUE JEAN MOET, 51200 EPERNAY
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68.20B
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
SOC SPARNACIEN VINS CHAMPAGNEShared registered address · 5 share thisSOCIETE MOINEAU NYSShared registered address · 5 share thisELODIE YARDINShared registered address · 5 share thisBERTRAND MOINEAUShared registered address · 5 share thisSCI ANTOINE DE MORESShared officer / director · 10 share thisHIRSON SELECTIONShared officer / director · 10 share thisSOCIETE CIVILE DTEShared officer / director · 10 share thisSCI DE L'ESPLANADEShared officer / director · 10 share thisLES MARCASSINSShared officer / director · 10 share thisLES BLEUETSShared officer / director · 10 share thisGFA LA CARBONNELLEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LA PLANCHETTEShared officer / director · 10 share thisSCI DU GOLFShared officer / director · 10 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

1 people
NameRoleFromSource
ANNE MARIE MEUNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100