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Company dossier

SCI CHAMPAGNE CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488434085 · 488434085 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHAMPAGNE CLEMENCEAU

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Registration488434085

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-07

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Registered address19 B RUE SIMONE BIGOT, 94500 CHAMPIGNY-SUR-MARNE

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Industry68.20B

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Share capital€400

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Companies at this address

4 total

[ND]active RF CONSULTANTdissolved SCI CAMILLEdissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this RF CONSULTANTShared registered address · 4 share this SCI CAMILLEShared registered address · 4 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

2 people

Name	Role	From	Source
FABIEN RICHARD	Directeur	—	France registry
RF CONSULTANT	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100