DOSSIERS / SCI M.O. CHAMPION
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Company dossier

SCI M.O. CHAMPION

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-403222300 · 403222300 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 47Risk signals 2Sources

Key facts

dissolved
SCI M.O. CHAMPION
fr_insee
403222300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2 RUE DU MONT SAINT MICHEL, 61100 FLERS
fr_insee
68.20A
fr_insee
€228,674
fr_insee

Connections

47 links
Shared operator — likely the same administrator
FRANCE MOULE ET OUTILLAGEShared officer / director · 3 share thisGROUPE M.P.O.Shared officer / director · 3 share thisD 4 CShared officer / director · 5 share thisD.B.M.Shared officer / director · 5 share thisEN TOUTE DISCRETIONShared officer / director · 5 share thisOIKOS SERVICESShared officer / director · 5 share thisBMO BERGUY MECANIQUE OUTILLAGEShared officer / director · 5 share thisSCI D.M.L.L.B.Shared registered address · 6 share thisDANIEL DELAMARREShared registered address · 6 share thisAC IMMOShared registered address · 6 share thisD 4 CShared registered address · 6 share thisDGFShared registered address · 6 share thisHARMATTANShared officer / director · 7 share thisSO DOUXShared officer / director · 7 share thisHLBSShared 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.

Showing 15 of 47 — full graph via /v1/entities/FR-403222300/network.

People with significant control

15 people
NameRoleFromSource
ALAIN LAINEDirigeant—France registry
CHARLOTTE MICLARDDirigeant—France registry
DANIEL DELAMARREDirigeant—France registry
DOMINIQUE BERGERONDirigeant—France registry
DOMINIQUE DAVOUTDirigeant—France registry
ELISE MICLARDDirigeant—France registry
ESTELLE MICLARDDirigeant—France registry
ETIENNE BOULANTDirigeant—France registry
HELENE LEDOUXDirigeant—France registry
JACQUES GASNIERDirigeant—France registry
MARC GATARDDirigeant—France registry
NATHALIE DELAMARREDirigeant—France registry
⚠ PASCALE LECONTEDirigeant—France registry
PATRICE LEPESTEURDirigeant—France registry
STEPHANE OLIVIER LAURENT DELAMARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LECONTE (officer) matches PEP Pascal Leconte — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100