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Company dossier

SCI LES CAMPION

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518936398 · 518936398 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES CAMPION

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Registration518936398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-12-18

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Registered address52 RUE DES ABBESSES, 75018 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT LOUIS MATHIEUactive CHARLES RENE DANIEL CAZIMIR JEANONdissolved CHARLOTTE MICHELINE ABGELE ROUSSELdissolved DARASHKI ESMAILLEactive DERAY STUDIOactive ERIC JEAN ROGER DESCHAUXdissolved LA MASCOTTEdissolved LE CERCLE KASAIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLE ALLALIdissolved RAPHAEL DERAYdissolved REMI JAUSSERAN JAUSSERANactive SCI MASCOTTE IMMOBILIERdissolved SCI SAINT MICHELdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
ALEXANDRE MAURICE CAMILLE Campion	Dirigeant	—	France registry
GHISLAINE DANGLES	Président	—	France registry
THIERRY CAMPION	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAMPION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100