DOSSIERS / SCI DU CHEMIN DE FER
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SCI DU CHEMIN DE FER

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942231689 · 942231689 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU CHEMIN DE FER
fr_insee
942231689
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-26
fr_insee
36 RUE de la Campagne, 08320 Vireux-Wallerand
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BOIS D'ARGONNEdissolvedBOIS OUVRE ARDENNAISdissolvedCIL IMMOactiveCLL LES FORGESdissolvedCLL MON BIJOUactiveDE LA CERAMIQUEactiveFIOUL SERVICEactiveGACQ IRactiveGAQ & COdissolvedGROUPEMENT FORESTIER BOIS DE COUROUVREdissolvedGROUPEMENT FORESTIER BOIS DE L'ECHELLEdissolvedGROUPEMENT FORESTIER BOIS LICOTdissolvedGROUPEMENT FORESTIER DE LA HAIE MADAMEdissolvedGROUPEMENT FORESTIER DE LA HERONNIEREdissolvedGROUPEMENT FORESTIER DE VILLERS LE SECdissolvedGROUPEMENT FORESTIER D'ORMANCEYdissolvedGROUPEMENT FORESTIER DU BOIS DE BUSSYdissolvedGROUPEMENT FORESTIER DU BOIS DE LA FEREEdissolvedGROUPEMENT FORESTIER DU BOIS MASSARTdissolvedGROUPEMENT FORESTIER DU RISDOUXactive

+30 more

People with significant control

4 people
NameRoleFromSource
Christian LAMBERTDirecteur—France registry
Stéphane MARCHIONNIMembre du directoire—France registry
Tanguy LESERMembre du directoire—France registry
Thierry DROMZEEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian LAMBERT (officer) matches PEP Christian Lambert — Q66499646. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100