DOSSIERS / SCCV CHAMPALAIN
← SearchExport PDF
Company dossier

SCCV CHAMPALAIN

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921622924 · 921622924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCCV CHAMPALAIN
fr_insee
921622924
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-11-23
fr_insee
2 B ALL DE BILLANCOURT, BATIMENT A, 92130 ISSY-LES-MOULINEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI SAN MARZANOShared registered address · 5 share thisSCCV LA PAREE VERTEShared registered address · 5 share this[ND]Shared registered address · 5 share thisGMP CAPITALShared registered address · 5 share thisFOLIE'S GRILLShared officer / director · 12 share thisSCI SAN MARZANOShared officer / director · 12 share thisCDHShared officer / director · 12 share thisBASTILLEShared officer / director · 12 share thisMADDALENAShared officer / director · 12 share thisLES ALLUESShared officer / director · 12 share thisSCI DU RENARDShared officer / director · 12 share thisGMP CAPITALShared officer / director · 12 share thisIOVINES BASTILLEShared officer / director · 12 share thisSCCV LA PAREE VERTEShared officer / director · 12 share thisDMGFShared officer / director · 12 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

3 people
NameRoleFromSource
DMGFDirigeant—France registry
LKCM HOLDINGDirigeant—France registry
MARIO DI FONZOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100