DOSSIERS / SCI CHAMPEOLE
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Company dossier

SCI CHAMPEOLE

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-480853100 · 480853100 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CHAMPEOLE
fr_insee
480853100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-14
fr_insee
2021-02-02
fr_insee
10 RUE DE L'ABBE GILLIER, 44650 LEGE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EVELYNE CHARLOTTE CANTINAdministrateurFrance registry
BERNARD GAUDINMembre du directoireFrance registry
CHRISTIAN HUGUES SEBOTMembre du directoireFrance registry
DOMINIQUE JEAN-MARIE MICHEL FORTINMembre du directoireFrance registry
MICHEL ALBERT PIERRE PRENEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off