DOSSIERS / CHAMPIGNY INVEST
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Company dossier

CHAMPIGNY INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-499224699 · 499224699 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHAMPIGNY INVEST
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499224699
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dissolved
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Real-estate civil company (SCI)
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2013-12-20
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11 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS
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68.20B
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€3,840,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BEATRICE BERNADETTE DAMERYDirecteurFrance registry
STEPHANE EMMANUEL JACQUES CHAMPIONDirecteurFrance registry
ADRIEN JEAN ANDRE GUYOMARMembre du directoireFrance registry
DANIEL CLAUDE POINCELETMembre du directoireFrance registry
DOMINIQUE BENEDICTE MARIE ANNICK PRIEURMembre du directoireFrance registry
FRANCOIS MARTINIMembre du directoireFrance registry
LIONEL JEROME LE ROYMembre du directoireFrance registry
MARC MAUVIELMembre du directoireFrance registry
MARYNE MONIQUE LUCIE ANNICK ATHURIONMembre du directoireFrance registry
THIERRY RITHY CHHUYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100