DOSSIERS / SCI MARCHAMB
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Company dossier

SCI MARCHAMB

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531167450 · 531167450 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI MARCHAMB
fr_insee
531167450
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-22
fr_insee
2025-12-15
fr_insee
249 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
SCI STELLAShared officer / director · 6 share thisSCM AGGLO SANTE 41Shared officer / director · 6 share thisLA FORGE DE BLEURYShared officer / director · 6 share thisTEAM HUGUETTE AMANDShared officer / director · 6 share thisSCM 2MShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CLAUDE CHAMBONAdministrateur—France registry
CHANTAL MARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE CHAMBON (officer) matches PEP Claude Chambon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off