DOSSIERS / SCI 1 BIS R CHAMPFLOUR A MARLY LE ROI
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Company dossier

SCI 1 BIS R CHAMPFLOUR A MARLY LE ROI

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443909130 · 443909130 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 1 BIS R CHAMPFLOUR A MARLY LE ROI
fr_insee
443909130
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-28
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2025-01-20
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1 B RUE CHAMPFLOUR, 78160 MARLY-LE-ROI
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68.20B
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€15,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPA NEAVEDirecteur—France registry
LIONEL NEAVEDirigeant—France registry
VICTORIA NEAVEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VICTORIA NEAVE (officer) matches PEP Victoria Neave — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off