DOSSIERS / SCI PARIS-CHAMPAGNE-OCEAN
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Company dossier

SCI PARIS-CHAMPAGNE-OCEAN

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492654272 · 492654272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS-CHAMPAGNE-OCEAN
fr_insee
492654272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-03
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14 CHE DE LA SENTE, 51150 JALONS
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68.20B
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€627,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE DOUILLETDirecteur—France registry
CATHERINE DOUILLETDirecteur—France registry
ANTOINE ROGER MARCEL HERBEMONTMembre du directoire—France registry
EDOUARD KAREL ROGER VAN UTTERBEECKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100