DOSSIERS / S.C.I. CHAMPAGNE-FAUX
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Company dossier

S.C.I. CHAMPAGNE-FAUX

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501871339 · 501871339 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. CHAMPAGNE-FAUX
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501871339
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dissolved
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Real-estate civil company (SCI)
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2008-01-09
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34 RUE ANATOLE FRANCE, 86530 NAINTRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MAX FauxDirecteur—France registry
PHARMACIE CHAMPAGNE-FAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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