DOSSIERS / SCI CHAMP MOYET
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Company dossier

SCI CHAMP MOYET

FRANCE · COMPANY · INCORPORATED 1996-03-29
KYBE ID: FR-404387250 · 404387250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHAMP MOYET
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404387250
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-03-29
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889 CHE DOZ, 38470 VARACIEUX
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68.20B
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€41,161
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Connections

7 links
Shared operator — likely the same administrator
CAISSE CREDIT MUTUEL GRENOBLE CENTRE EAUX CLAIRESShared officer / director · 2 share thisIMMOBILIERE DU VEXINShared officer / director · 7 share thisSCI LE BAZARShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DU 10 RUE DE LA PROVIDENCEShared officer / director · 7 share thisSCI DD SABLEYShared officer / director · 7 share thisSCI LE PHARE DE KERNEVESTShared officer / director · 7 share thisSARL THOMASShared 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

4 people
NameRoleFromSource
DOMINIQUE MARIE THOMASDirigeant—France registry
THIERRY MARIE DANIEL BATAILLEDirigeant—France registry
VALERIE CHRISTINE MARIA CLAIRE SCHALLENBERTDirigeant—France registry
MARTINE MALHERBEPrésident—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