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Company dossier

SCI CHAMPIMMO

FRANCE · COMPANY · INCORPORATED 1996-02-13
KYBE ID: FR-403845308 · 403845308 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHAMPIMMO

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Registration403845308

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-02-13

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Registered address1 BD DE BEAUSEJOUR, 75016 PARIS

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Industry68.20A

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Share capital€763,770

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHAMPIMMOfr_insee · 520295940 · dissolved SCI CHAMPIMMOfr_insee · 931984314 · dissolved

Companies at this address

29 total

ANOUCK SEBBANdissolved BCWIactive BOIS DUMONTactive B W Iactive COFES FRANCEdissolved FIGUEROLLES IMMOBILIERdissolved HUBERT HENRI GABRIEL COUSINdissolved JLF1active JOSEPHINE CLOTHILDE MADELEINE PERROTTOdissolved JULES JEAN PIERRE FRANKdissolved JULIEN SYDNEY SALOMON SEBBANdissolved LE LIEU D'AVOIdissolved LYAA YANGATactive NANCY FLAVINactive NANCY FLAVIN CONSULTINGdissolved [ND]dissolved PASSAGE PENELdissolved Philippe CHOUVINactive RENOVAP SARLdissolved SCI ABLdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

AUTOS-NETShared officer / director · 3 share this SCI LNJHShared officer / director · 3 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

Name	Role	From	Source
PHILIPPE Oury	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100