DOSSIERS / SCI CHAMPAGNE
← SearchExport PDF
Company dossier

SCI CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903616274 · 903616274 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMPAGNE
fr_insee
903616274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
77 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR
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

54 total

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

AEDESdissolvedAGNES GHISLAINE LINTIGNACdissolvedASSETdissolvedBOEHM DEVELOPPEMENTdissolvedBRAIN BOOST CONSULTINGdissolvedCHRISTELLE DUBOSCactiveCLAUDE CHARLETactiveCLEMENCE JEANNE REGINE CATHERINdissolvedCLEMENCE SIMONE CLAUDETTE MICHELdissolvedCOCYLIA MARIE RAVIERdissolvedCOMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1activeC PIQUIAUDdissolvedFEODOSIAdissolvedFREDERIC LOUIS PIERRE FLORENT MERLINactiveGUILLEMETTE NEIDECKERdissolvedGUNTER KOPFdissolvedH B IMMOBILIERdissolvedHUGO ALEXIS BACHA PETITPIERREdissolvedIMOLAactiveJEMactive

+34 more

People with significant control

1 people
NameRoleFromSource
PIERRE MARIE EMMANUEL LEBLONDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100