DOSSIERS / SCI CHAMPIGNY
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Company dossier

SCI CHAMPIGNY

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818783128 · 818783128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CHAMPIGNY
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818783128
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dissolved
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Real-estate civil company (SCI)
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2016-03-01
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3 ALL DES MARRONNIERS, 91150 MORIGNY-CHAMPIGNY
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
TAPHALESCHASShared officer / director · 7 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES MARCHAND - SCHMITTShared officer / director · 7 share thisSCI BELLE VUEShared officer / director · 7 share thisMICHAEL MARCHAND ET LIONEL SCHMITT, NOTAIRES ASSOCIESShared officer / director · 7 share thisLA ROCHE MONTEEShared officer / director · 7 share thisSCI CHATEAU DE BELINAYShared officer / director · 7 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
MICHAEL OLIVIER CHRISTIAN MARCHANDDirecteur—France registry
LAETITIA MARANINCHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100