DOSSIERS / SCI DES CHAMPS ELYSEES
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Company dossier

SCI DES CHAMPS ELYSEES

FRANCE · COMPANY · INCORPORATED 1998-06-19
KYBE ID: FR-419338082 · 419338082 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
SCI DES CHAMPS ELYSEES
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419338082
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dissolved
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Real-estate civil company (SCI)
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1998-06-19
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2019-05-14
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147 AV DES CHAMPS ELYSEES, 02500 HIRSON
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68.20A
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€610
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Connections

7 links
Shared operator — likely the same administrator
SARRAILShared officer / director · 2 share thisSCI FCCT CHALONSShared officer / director · 3 share thisSCI DE LA PITROIEShared officer / director · 4 share thisSCI DELAFShared officer / director · 4 share thisSCI LES MERLETTESShared officer / director · 4 share thisSCI DU PLESSISShared officer / director · 7 share thisMEGA PNEUSShared 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

12 people
NameRoleFromSource
⚠ DOMINIQUE MICHELAdministrateur—France registry
ALINE DOMINIQUE OLSZACKIMembre du directoire—France registry
CHRISTIAN MARTHE MARGUERITE LAPORTEMembre du directoire—France registry
⚠ DOMINIQUE MICHEL MICHELMembre du directoire—France registry
FRANCOIS PHILIPPE JEAN-PIERRE LEGROSMembre du directoire—France registry
JEAN-PIERRE LEGROSMembre du directoire—France registry
⚠ JEAN-PIERRE RAYNAUDMembre du directoire—France registry
MICHEL PATRICK DIEMOZMembre du directoire—France registry
PASCAL ROGER HUMBERTMembre du directoire—France registry
PNEUS STATION MARCEAU LEGROS ET CIEMembre du directoire—France registry
RAYMOND MARCEL VICTOR LEOPOLD PONCHAUTMembre du directoire—France registry
SANDRINE SIMONE LUCIENNE FAGLAINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL (officer) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL MICHEL (officer) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off