DOSSIERS / SCI DOMAINE DE CHAMPAGNE
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Company dossier

SCI DOMAINE DE CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-414030254 · 414030254 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMAINE DE CHAMPAGNE
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414030254
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dissolved
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Real-estate civil company (SCI)
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2013-04-15
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5 QUAI WINSTON CHURCHILL, 94210 SAINT-MAUR-DES-FOSSES
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN LEMAITREDirecteur—France registry
FRANCOISE BOUCHERDirigeant—France registry
LAURENCE LEMAITREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENCE LEMAITRE (officer) matches PEP Laurence Lemaitre — Q66501478. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100