DOSSIERS / SCI CHAMPLIE
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Company dossier

SCI CHAMPLIE

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479640591 · 479640591 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI CHAMPLIE
fr_insee
479640591
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-24
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16 RUE DU STADE, 79220 CHAMPDENIERS
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68.20A
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€31,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DU TRIANGLEShared officer / director · 2 share thisSAS RENO SERVICE 66Shared officer / director · 10 share thisTHEOLOUShared officer / director · 10 share thisPB RENOVATIONShared officer / director · 10 share thisSCI AVANTIShared officer / director · 10 share thisCYNCHIAShared officer / director · 10 share thisSCI RACHEL BAUDINShared officer / director · 10 share thisSCI ALLEE DES TILLEULSShared officer / director · 10 share thisMYOSOTISShared officer / director · 10 share thisEARL DU GRAND MOULINShared officer / director · 10 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

4 people
NameRoleFromSource
CATHERINE BAUDINDirecteur—France registry
GUILLAUME RICHARDDirecteur—France registry
⚠ DOMINIQUE RICHARDMembre du directoire—France registry
PAULE RICHARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

Risk journey — why 16?

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