KYBE — See who's really behind any company

Company dossier

SCI CHAMPLAIN

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803744374 · 803744374 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHAMPLAIN

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Registration803744374

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-28

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Registered address16 RUE SAMUEL DE CHAMPLAIN, 51500 SILLERY

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHAMPLAINfr_insee · 335040747 · active SCI CHAMPLAINfr_insee · 438328346 · dissolved SCI CHAMPLAINfr_insee · 443781125 · dissolved SCI CHAMPLAINfr_insee · 508149598 · dissolved

Companies at this address

3 total

ERIC MICHEL VIRONactive [ND]active

Connections

5 links

Shared operator — likely the same administrator

NOVAVOXShared officer / director · 2 share this ERIC MICHEL VIRONShared registered address · 3 share this SOCIETE A RESPONSABILITE LIMITEE MAEOShared officer / director · 3 share this SCEA DU PONT DES AULNESShared officer / director · 3 share this [ND]Shared registered address · 3 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

5 people

Name	Role	From	Source
ERIC MICHEL VIRON	Directeur	—	France registry
⚠ MARINE ANNE-MARIE LEMAIRE	Directeur	—	France registry
ELOISE OLIVIA VIRON	Membre du directoire	—	France registry
ISALINE ARMANCE VIRON	Membre du directoire	—	France registry
MAYLIS JEANNE MARIE VIRON	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARINE ANNE-MARIE LEMAIRE (officer) matches PEP Anna-Maria Lemaire — Q66500897. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100