DOSSIERS / SCI CHAMP B3
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Company dossier

SCI CHAMP B3

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853767416 · 853767416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMP B3
fr_insee
853767416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-11
fr_insee
3 AV DE GRANDE-BRETAGNE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACP CALIFORNIEactiveAG SURGdissolvedAIME CHABANELdissolvedBRIGITTE NATHANdissolvedDC IMMOactiveDC INVESTMENTdissolvedFERRY 16activeFLORENCE VIRGINIE ELISABETH MERMETdissolvedFOCH 49dissolvedFREDERIC DANIEL GIOVANNETTIactiveJACQUES HENRI DELAYEactiveJB CONSEILSdissolvedJCVB HOLDINGdissolvedKALPAKactiveLUMISEVEdissolvedQUAI RHONEdissolvedROGELIO DUPONTdissolvedROGELIO DUPONT ENVIRONMENT & GEOMINING CONSULTING SASdissolvedSC. ACP PIANTARELLAactiveSCI A.C.P.active

+7 more

People with significant control

2 people
NameRoleFromSource
LAETITIA MIRLE CHEKROUNDirigeant—France registry
JEREMY MOISE BEN SADOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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