DOSSIERS / SCI LEV CHAMPIGNY
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Company dossier

SCI LEV CHAMPIGNY

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-397669433 · 397669433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI LEV CHAMPIGNY
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397669433
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active
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Real-estate civil company (SCI)
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2006-04-25
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FERME DE CHAMPIGNY, 77390 CRISENOY
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68.20A
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€108,720
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Connections

11 links
Shared operator — likely the same administrator
EARL MARE DU HOUXShared officer / director · 8 share thisSCI LEV COUR DES NOUESShared officer / director · 11 share thisLA FERME DE CHAMPIGNYShared officer / director · 11 share thisGFA CLAIRE ANDREZELShared officer / director · 11 share thisSCI LEV PARIS 20EMEShared officer / director · 11 share thisEARL CHAMPIGNYShared officer / director · 11 share thisCHRISYLEM INVESTShared officer / director · 11 share thisLEV MONTREUILShared officer / director · 11 share thisGROUP AGRI FONC FERME DE CHAMPIGNYShared officer / director · 11 share thisLEV ENERGIEShared officer / director · 11 share thisSOCIETE CIVILE CHRISYLEMShared officer / director · 11 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
EMMANUEL VINCENT MARIE VAJOUDirecteur—France registry
LAURE VALERIE HERMANSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100