DOSSIERS / SCI DESCHAMPS
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Company dossier

SCI DESCHAMPS

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-420559221 · 420559221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2InsolvencySources

Key facts

dissolved
SCI DESCHAMPS
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420559221
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dissolved
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Real-estate civil company (SCI)
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2006-06-20
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2018-04-10
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81 RUE DU REQUER, 44420 LA TURBALLE
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68.20B
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€38,417
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Connections

28 links
Shared operator — likely the same administrator
GAEC DESCHAMPSShared officer / director · 2 share thisSCI LE CORDIERShared officer / director · 4 share thisM.A COIFFUREShared officer / director · 4 share thisSCI ZOCELLEShared officer / director · 4 share thisSCI CLAIREShared officer / director · 4 share thisS.C.I. BEAUCEANShared officer / director · 4 share thisGARRIGUE PATRIMOINEShared officer / director · 4 share thisSCI TY BIHANShared officer / director · 11 share thisSCI DELESTOShared officer / director · 11 share thisEDITIONS ATLANTISShared officer / director · 11 share thisSCI MARCEL PAGNOLShared officer / director · 11 share thisCREAPHARM PARENTERALSShared officer / director · 11 share thisLIBRAIRIE DU BEFFROIShared officer / director · 11 share thisAC2BShared officer / director · 11 share thisECOSOLShared officer / director · 11 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.

Showing 15 of 28 — full graph via /v1/entities/FR-420559221/network.

People with significant control

9 people
NameRoleFromSource
PHILIPPE DESCHAMPSAdministrateur—France registry
AGNES DESCHAMPSMembre du directoire—France registry
ANNIE BATAILLEMembre du directoire—France registry
CATHERINE DESCHAMPSMembre du directoire—France registry
ETIENNE DESCHAMPSMembre du directoire—France registry
JACQUELINE THERESE MARIE DESCHAMPSMembre du directoire—France registry
MARIE MADELEINE DESCHAMPSMembre du directoire—France registry
NORBERT DESCHAMPSMembre du directoire—France registry
SANDRINE DESCHAMPSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESCHAMPS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off