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Company dossier

SCI CHAMPAULT

FRANCE · COMPANY · INCORPORATED 1994-06-16
KYBE ID: FR-395227150 · 395227150 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHAMPAULT

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Registration395227150

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-06-16

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Registered address23 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX

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Industry68.20A

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Share capital€610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

David Galimidiactive EITAN SAMAMAactive FRANCOIS GABRIEL LOUIS PHILOUZEdissolved GISELE LAFARGEdissolved JACQUES NEDJATIdissolved JOELLE CROQUEZdissolved MAKIENdissolved MARTINE SIMONE FILLAULTactive MARYLINE THOMASSETdissolved MN2Cactive Naomi TUILactive [ND]active [ND]active NICOLAS MING VIDALIEdissolved NICOLE KHIATactive NICOLE KHIATdissolved RAPHAEL BEN SIMHONactive ROSELYNE CHICOINEdissolved SCI BEN-SIMHONdissolved SCI CHAMPAULT CENTREdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
MARC ANDRE ERIC CHAMPAULT	Directeur	—	France registry
CHRISTINE PARESY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAMPAULT CENTRE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100