DOSSIERS / SCI CHAMPIGNY
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Company dossier

SCI CHAMPIGNY

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833675382 · 833675382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMPIGNY
fr_insee
833675382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-30
fr_insee
AV DU 11 NOVEMBRE 1918, 45300 PITHIVIERS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BODY WORLDactiveCAGEC COOP CONDITIONNEMENTdissolvedCLOISONS PLAFONDS ISOLATIONS SARLdissolvedCONCEPT'MdissolvedETABLISSEMENTS DELAFOY-CAILLETTEdissolvedFRANCOIS CAILLETTEdissolvedFRANCOISE FORTINdissolvedGEORGES BARREdissolvedHANDICOLORdissolvedHAPI FRANCEactiveIMPRIMERIE MODERNE DE L ECHOdissolvedJACKY DENIAUdissolvedJOSETTE MATHIEUdissolvedLE GARAGE DU GATINAISactiveMALESHERBES DISTRIBUTIONdissolvedMENUISERIE CHARPENTE DU PITHIVERAISdissolvedMONIQUE PELLERINdissolvedMOSER 3MdissolvedNICOLE DIPPEdissolvedOCEAN FIELDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ANTOINE BERNARD FRANCOIS LepietreDirecteur—France registry
PAVI HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100