DOSSIERS / SCEA CHAMPAGNE
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Company dossier

SCEA CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503823841 · 503823841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA CHAMPAGNE
fr_insee
503823841
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dissolved
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Civil company (professional, SCP)
fr_insee
2008-04-18
fr_insee
LA MAISON NEUVE, 35370 ETRELLES
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01.50Z
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3
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€204,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK THEBERTDirecteur—France registry
SARL CHAMPAGNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHAMPAGNE · dissolved · name-sim 0.58) — 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