DOSSIERS / SCI CHAMPENOISE
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Company dossier

SCI CHAMPENOISE

FRANCE · COMPANY · INCORPORATED 1994-07-12
KYBE ID: FR-397648973 · 397648973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CHAMPENOISE
fr_insee
397648973
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-07-12
fr_insee
LES TUILERIES, 36400 VERNEUIL-SUR-IGNERAIE
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68.20B
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€1,524
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Connections

15 links
Shared operator — likely the same administrator
POTERIES DE LA VALLEE NOIREShared registered address · 7 share thisSCI DES POTERIESShared registered address · 7 share thisMICHELINE MALDEREZShared registered address · 7 share thisSARL GARAGE DE L IGNERAIEShared registered address · 7 share thisHUBERT MARIE JACQUES BENOITShared registered address · 7 share thisETIENNE BLANCHETShared registered address · 7 share thisSARL GARAGE DE L IGNERAIEShared officer / director · 10 share thisHOLDING ETIENNE MARGUERITE BLANCHETShared officer / director · 10 share thisSOCIETE BERRY CENTRE TRANSPORTSShared officer / director · 10 share thisSCI BLANCHETShared officer / director · 10 share thisSAOUFEShared officer / director · 10 share thisSCI LES TUILERIESShared officer / director · 10 share thisTF SOLUTIONSShared officer / director · 10 share thisSCI TVJShared officer / director · 10 share thisDEMENAGEMENTS R BLANCHETShared 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

2 people
NameRoleFromSource
EMMANUELLE BLANCHETDirecteur—France registry
STEPHANIE BLANCHETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100