DOSSIERS / S.C.I. CHAMPENOIS
← SearchExport PDF
Company dossier

S.C.I. CHAMPENOIS

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-512192204 · 512192204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. CHAMPENOIS
fr_insee
512192204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-11
fr_insee
29 RTE NATIONALE, 03230 CHEVAGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE JOCELYNE BEAUJONDirecteur—France registry
PHILIPPE CHAMPENOISDirecteur—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 (GARAGE CHAMPENOIS · dissolved · name-sim 0.48) — 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