DOSSIERS / LES VERGERS DE CHAMPLAIN
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Company dossier

LES VERGERS DE CHAMPLAIN

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-452120785 · 452120785 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES VERGERS DE CHAMPLAIN
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452120785
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-22
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2026-02-11
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RTE NATIONALE 4, CROIX SAINT NICOLAS, 94510 LA QUEUE EN BRIE
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47.11B
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE ODILE HELENE BILLETPrésident—France registry
THIBAULT SAUSSIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES VERGERS DE CHAMPLAIN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-14

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off