Key facts
activeSCEA LES FOURNETTES
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432500239
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active
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Real-estate development company (SCI)
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2000-08-11
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20 AV de Champagne, 51200 Épernay
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68.20B
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€150,192
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Company dossier
SCEA LES FOURNETTES
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalCHAMFIPARCHAMPAGNE BERNARD BREUZONCHAMPAGNE DE MANSINCHAMPAGNE DES MOUTIERSCHAMPAGNE JACQUES ROBERT ET SES FILSCHAMPAGNE MOET ET CHANDONCOMPAGNIE FRANCAISE DU CHAMPAGNE ET DU LUXESCE DES COTES DE SAINT-MICHELSCEV QUATRE FSCI JVIGNOBLESSOCIETE CIVILE IMMOBILIERE DU DOMAINE DE SAINT- ANTOINESOCIETE VITICOLE CHAMPENOISESOCIETE VITICOLE DE REIMS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-PHILIPPE GEORGES JACQUES ROBERT | Directeur | — | France registry |
| JEAN-PHILIPPE GEORGES JACQUES ROBERT | Membre du directoire | — | France registry |
| MHCS | Membre du directoire | — | France registry |
| ROBERT HOLDING | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100