DOSSIERS / SCI CHAMPIBEJE
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Company dossier

SCI CHAMPIBEJE

FRANCE · COMPANY · INCORPORATED 1994-07-28
KYBE ID: FR-397950841 · 397950841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CHAMPIBEJE
fr_insee
397950841
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-07-28
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34 GRANDE RUE, 34/36, 10200 CHAMPIGNOL-LEZ-MONDEVILLE
fr_insee
68.20B
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€22,867
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Connections

13 links
Shared operator — likely the same administrator
SOC CIV VITICOL DUMONT ET FILSShared officer / director · 3 share thisSCI OBASSA PATRIMOINEShared officer / director · 3 share thisABCPSShared officer / director · 4 share thisL'ERABLEShared officer / director · 4 share thisSONNENSCHEINShared officer / director · 4 share thisBUNKAN ONSENShared officer / director · 5 share thisSYMPHONIEShared officer / director · 6 share thisVIGNES VINS SERVICESShared officer / director · 6 share thisMASSIGNETShared officer / director · 6 share thisCHAMPAGNE ET PATRIMOINE HLDShared officer / director · 6 share thisTULIPEShared officer / director · 6 share thisDREAM TRANSPORTATIONSShared officer / director · 7 share thisCHAMPAGNE ROBERT DUMONTShared officer / director · 7 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

8 people
NameRoleFromSource
JEAN ROBERT THEOPHILE DUMONTDirecteur—France registry
PIERRE LOUIS CHARLES DUMONTDirecteur—France registry
ALBIN NOEL EMILIEN DUMONTMembre du directoire—France registry
AMANDINE CLAUDIE JEANNE DUMONTMembre du directoire—France registry
BENOIT THOMAS DUMONTMembre du directoire—France registry
ORIANE BERNADETTE MARIE DUMONTMembre du directoire—France registry
STEPHANE PIERRE MARIUS DUMONTMembre du directoire—France registry
STEPHANIE SUZANNE CLAUDIE DUMONTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100