DOSSIERS / SCI CHAUSSEE BOCQUAINE
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Company dossier

SCI CHAUSSEE BOCQUAINE

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518867932 · 518867932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAUSSEE BOCQUAINE
fr_insee
518867932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-16
fr_insee
6 RUE NICOLAS APPERT, 51430 TINQUEUX
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BOUCICAUTdissolvedD2M IMMOBILIERdissolvedGRANDS GARAGES CHAMPAGNEactiveGRINTIactiveIMPACT BLUEdissolvedINTERIEURS CREATIONSdissolvedJK CONSTRUCTIONdissolvedKH FRETactiveLE ROI DU PNEUactiveLES BONS PERES DE FAMILLEdissolvedLES CITOYENS RESPONSABLESactiveMAGDELEINEdissolvedMKH SERVICESdissolvedRETAIL PARK REIMS TINQUEUXdissolvedRUSTAM SHAMOYANdissolvedSARL LOTISSEMENT LES FORGESdissolvedSCCV DU 9 AVEUE DE PARISdissolvedSCI 10 RUE NICOLAS APPERTdissolvedSCI 9-11 BOULEVARD DU GENERAL LECLERCdissolvedSCI BECCUE REIMSactive

+18 more

People with significant control

2 people
NameRoleFromSource
CHAMPAGNE CAPITAL DEVELOPPEMENTDirecteur—France registry
DIMITRI MOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100