Key facts
dissolvedSCI CHAMPLAIN
fr_insee
508149598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-23
fr_insee
120 RUE JULES SIEGFRIED, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€500
fr_insee
Company dossier
SCI CHAMPLAIN
RISK SCORE22LOW RISK
May be the same entity
4Companies at this address
22 totalABC CONSULTANTSALBATREALBATRECHARLES-ALEXANDRE LESUEUR@EXPERTSFINANCIAL MANAGEMENT CONSULTINGFINFIXFRANCOIS JEAN MAURICE MARETTEGLOBAL TECHNICAL SOLUTIONS (GTS)GLS CONSEIL ET DEVELOPPEMENT GROUPE LAVIALE SOHACOHASTINGSIFCMLES SAUVETEURSMULTICOMPROFILSCOPESCI FINEMSCI LA PEROUSESOC DE COMMISSA AUX COMPT PICAUD & ASSOCSOCIETE D'ETUDES ET DE CONSEILSOCIETE HAVRAISE DE COMPTABILITE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS JEAN-MAURICE MARETTE | Directeur | — | France registry |
| SCI LA BRIQUETIERE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100