DOSSIERS / SCI DES CHAMPAGNES
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Company dossier

SCI DES CHAMPAGNES

FRANCE · COMPANY · INCORPORATED 1987-11-26
KYBE ID: FR-343043030 · 343043030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CHAMPAGNES
fr_insee
343043030
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-11-26
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LD LES GRANDES CHAMPAGNES, PRIAY, 01160 PRIAY
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE ALICE ELIEDirecteur—France registry
NATHALIE NOELLE ELIEDirecteur—France registry
THIERRY D ALLARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100