DOSSIERS / SCI CAFFIN-CHAMPLOUIS
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Company dossier

SCI CAFFIN-CHAMPLOUIS

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503446916 · 503446916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CAFFIN-CHAMPLOUIS
fr_insee
503446916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-31
fr_insee
2022-03-03
fr_insee
22 RUE CHAMPLOUIS, 91100 CORBEIL-ESSONNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADILSON GOMES LOPEZdissolvedAFREEDUCactiveALAIN BUYSSEdissolvedBilel SanhadjiactiveCABINET CHOPINactiveCAROLINE ESPINOUSEdissolvedC.P.MdissolvedDANIEL KILALUdissolvedDIFFUCOMactiveFRANCOISE-MARIE VAISSEYRE - JEAN-LOUP BASTIDE - NICOLAS VINCENT HUISSIERS DE JUSTICE ASSOCIESdissolvedFRANCOISE VAISSEYREdissolvedFREDERIC MAURICE GRIMAULT-QUERETdissolvedGABRIELA KONCZactiveGREEN FEEdissolvedJOELLE JEANNE-PIERRE BOYRIEactiveLABORATOIRE ALFONSI NICOLASactiveMAGALI CAVRONdissolvedMARK-ANTHONY OLIVIER YVES DOUDARDdissolvedMEDIBRAINdissolvedSAMUEL NEDAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MICHAEL PIERRE DANYE CAFFINDirecteur—France registry
VALERIE CORDONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off