DOSSIERS / SCI LES CHAMPS HAUTS
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Company dossier

SCI LES CHAMPS HAUTS

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803976737 · 803976737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHAMPS HAUTS
fr_insee
803976737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-07
fr_insee
41 AV MONTAIGNE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGACHEactiveANTONY RENAISSANCEdissolvedBRUNO MOINARD EDITIONSdissolvedCENTRE COMMERCIAL DES GAYEULLESdissolvedCIBEJYdissolvedCLICHY G1activeCOMPAGNIE FINANCIERE MONTAIGNEdissolvedDEVELOPPE EQUIPE SERVICE SODESdissolvedDOMINIQUE ARNAULTdissolvedFINANCIERE 4 B IdissolvedFINANCIERE NUAGEdissolvedFONCIERE DU NORDdissolvedFRANCHOOactiveHAPOactiveHHFactiveHPLdissolvedISAAC NOUAR-KHERKHARCHIdissolvedKENNEDY VILLEJEANdissolvedLEFKADA HOLDINGdissolvedLIEBER STRATEGIESdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
BLANDINE NOEL ANNE TemplierDirigeant—France registry
PHILIPPE EDOUARD MARIE CHRISTIAN LabouretPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100