DOSSIERS / SCI DU DOMAINE DE CHAMPLONG
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Company dossier

SCI DU DOMAINE DE CHAMPLONG

FRANCE · COMPANY · INCORPORATED 1989-10-05
KYBE ID: FR-950405829 · 950405829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU DOMAINE DE CHAMPLONG
fr_insee
950405829
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-10-05
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29 BD JULES FERRY, 42300 ROANNE
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68.20B
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€16,083
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Connections

12 links
Shared operator — likely the same administrator
PERRIN IMMOBILIERShared officer / director · 3 share thisSCI LA DEMIE LIEUEShared officer / director · 3 share thisSCI DE LA RUE JEANNETTE PONTEILLEShared officer / director · 7 share thisULBARShared officer / director · 7 share thisSOCIETE CIVILE ROANNE CENTRE VILLEShared officer / director · 7 share thisSCI ALISEEShared officer / director · 7 share thisSCI DU CARREFOURShared officer / director · 7 share thisL ELDORADOShared officer / director · 7 share thisALYZEE SWEShared officer / director · 10 share thisALYZEE ROANNEShared officer / director · 10 share thisSOCIETE IMMOBILIERE DE PARIGNYShared officer / director · 10 share thisSCI HSDPShared officer / director · 10 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

5 people
NameRoleFromSource
STEPHANE DOMINIQUE DESSALEDirecteur—France registry
FRANCOISE DESSALEMembre du directoire—France registry
GERBAYMembre du directoire—France registry
YVES RAYMOND BENOIT PERRINMembre du directoire—France registry
PATRICK GEORGES PAUL GERBAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100