DOSSIERS / SCI CHAMPERDRIX
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Company dossier

SCI CHAMPERDRIX

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438575607 · 438575607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CHAMPERDRIX
fr_insee
438575607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-13
fr_insee
rue envers de valeines, 10110 BALNOT-SUR-LAIGNES
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCEA DU 24 JUINShared registered address · 2 share thisSCEA LES COTEAUXShared officer / director · 11 share thisSAINT JEANShared officer / director · 11 share thisCHAMPAGNE GREMILLETShared officer / director · 11 share thisSCEA LE CLOS ROCHERShared officer / director · 11 share thisGFA DU HAUT DES VIGNESShared officer / director · 11 share thisSAINT CHRISTOPHEShared officer / director · 11 share thisGFA SAINT VINCENT DE MAIShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LES FLEURS SAUVAGESShared officer / director · 12 share thisSICA LE RENOUVEAU CHAMPENOISShared officer / director · 12 share thisLES TROIS GShared officer / director · 12 share thisCHAMPAGNE DISTRIBUTION IIShared officer / director · 12 share thisV2GShared officer / director · 12 share thisNENESShared officer / director · 12 share thisESPACE 31Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-438575607/network.

People with significant control

2 people
NameRoleFromSource
ANNE GREMILLETDirecteur—France registry
JEAN-CHRISTOPHE GREMILLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100