DOSSIERS / SCI VILLA CHAMPAGNE
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Company dossier

SCI VILLA CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 1996-11-29
KYBE ID: FR-410766877 · 410766877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI VILLA CHAMPAGNE
fr_insee
410766877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-29
fr_insee
2023-12-06
fr_insee
LD LURIN, VILLA CHAMPAGNE, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€686,630
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE-HUBShared officer / director · 4 share thisTETHYSShared officer / director · 4 share thisSCI LE CARREFOUR DE DESTRELLANShared officer / director · 5 share thisMOBIL-TUBShared officer / director · 5 share thisSANDAVShared officer / director · 5 share thisvetproduction GmbHShared officer / director · 5 share thisGISADYShared officer / director · 5 share thisECONOMY.ONE GmbHShared officer / director · 5 share thisCOMPAGNIE DE DISTRIBUTION ET DE SERVICEShared officer / director · 5 share thisLES HAUTS DE LURINShared officer / director · 5 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

6 people
NameRoleFromSource
SERGE WACHTERAdministrateur—France registry
CLAUDINE WACHTERDirigeant—France registry
MARIE MARCEL ADRIEN WACTHERDirigeant—France registry
PHILIPPE WACHTERDirigeant—France registry
EVELYNE WACHTERPrésident—France registry
MARIE JEANNE GISLAINE REIMONENQ EPOUSE WACHTERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off