DOSSIERS / SCI SNP CAP HORN CHAMPS-SUR-MARNE
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Company dossier

SCI SNP CAP HORN CHAMPS-SUR-MARNE

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907819247 · 907819247 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI SNP CAP HORN CHAMPS-SUR-MARNE
fr_insee
907819247
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-03
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90 RUE DE LA POINTE, 93100 MONTREUIL
fr_insee
68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SISA MSP PELLEPORTShared officer / director · 2 share thisSAS BOX CAP HORN MONTREUILShared officer / director · 7 share thisSCI BOX SNP BAGNEUX CAP HORNShared officer / director · 7 share thisSPFPL DR GERARD BAPTISTEShared officer / director · 7 share thisSCI BOX CONSULTATIONS CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisSCI SNP MONTREUILShared officer / director · 7 share thisSELAS SNP CAP HORNShared 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

4 people
NameRoleFromSource
AMELIE LEBOUCHERMembre du directoire—France registry
⚠ PATRICK VIDALMembre du directoire—France registry
SNP CAP HORNMembre du directoire—France registry
BAPTISTE MATTHIEU CHARLES GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOX CONSULTATIONS CAP HORN CHAMPS-SUR-MARNE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100