DOSSIERS / SCI G & PH CHAMPAGNE
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Company dossier

SCI G & PH CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 1999-08-20
KYBE ID: FR-424064194 · 424064194 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI G & PH CHAMPAGNE
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424064194
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dissolved
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Real-estate civil company (SCI)
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1999-08-20
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45 CRS DOCTEUR LONG, 69003 LYON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE TORDJEMANDirigeantFrance registry
GERARD TORDJEMANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100