DOSSIERS / SCI DU 145A BD DE CHAMPIGNY
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Company dossier

SCI DU 145A BD DE CHAMPIGNY

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437708431 · 437708431 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 145A BD DE CHAMPIGNY
fr_insee
437708431
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-07
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66 AV JOFFRE, 94100 SAINT MAUR DES FOSSES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE LAURE COMTEDirecteur—France registry
PHILIPPE MARCHANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARCHAND (officer) matches PEP Philippe Marchand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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