DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES PERDRIX
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SOCIETE CIVILE IMMOBILIERE DES PERDRIX

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-791940299 · 791940299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES PERDRIX
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791940299
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dissolved
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Real-estate civil company (SCI)
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2013-04-02
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PAS A NIVEAU DE MACO, FERME DU MARAIS SAINT DENIS, 51370 CHAMPIGNY
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCEA MARGEYShared registered address · 2 share thisC.D.F.Shared officer / director · 8 share thisSOCIETE FINANCIERE DU PARC D'ACTIVITES DE REIMS CHAMPIGNY - SOFIPARCShared officer / director · 8 share thisMG INVESTISSEMENTSShared officer / director · 8 share thisARPALUS FRANCEShared officer / director · 8 share thisNACLA INVESTISSEMENTSShared officer / director · 8 share thisART DE LA CUISINE ET DU BAINShared officer / director · 8 share thisCHAMPIGNY-AUROCHSShared officer / director · 8 share thisSCEA HENRI BOUCTONShared officer / director · 10 share thisSCI LE MONT SAINT PIERREShared officer / director · 10 share thisSARL T.P.FShared officer / director · 10 share thisGROUPEMENT FONCIER RURAL LES ROCHESShared officer / director · 10 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DE BONNEVALLEShared officer / director · 10 share thisSCEA MARGEYShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DU MARAIS ET PAR ABREVIATION SCI DU MARAISShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-791940299/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VICTOR MARECHAUXDirecteur—France registry
MARC SIMON GEORGINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100