DOSSIERS / SCI DE CHAMPGUEFFIER
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Company dossier

SCI DE CHAMPGUEFFIER

FRANCE · COMPANY · INCORPORATED 2000-09-27
KYBE ID: FR-432967263 · 432967263 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE CHAMPGUEFFIER
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432967263
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dissolved
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Real-estate civil company (SCI)
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2000-09-27
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CHAMPGUEFFIER, 77540 CHAPELLE-IGER (LA)
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68.20A
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
HERITIERS DUBERN FREDERIC ET NICOLASShared registered address · 4 share thisSARL DE CHAMPGUEFFIERShared officer / director · 4 share thisBEL-AIRShared officer / director · 4 share thisDE BEL AIRShared officer / director · 4 share thisDE BEL AIRShared registered address · 4 share thisETA VAN DE KERCHOVEShared registered address · 4 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
ERIC GERARD VAN DE KERCHOVEDirecteur—France registry
VERONIQUE HELENE MARCELLE GILBERTDirecteur—France registry
BENOIT VAN DE KERCHOVEMembre du directoire—France registry
CLAIRE VAN DE KERCHOVEMembre du directoire—France registry
CYRIL VAN DE KERCHOVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DE CHAMPGUEFFIER · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100