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Company dossier

SCI IMMO CHAMPIGNY

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520673443 · 520673443 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI IMMO CHAMPIGNY

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Registration520673443

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2010-03-02

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Registered address2103 RUE DENIS PAPIN, 77550 REAU

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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

19 total

F.M FORMADIFdissolved NEGODIFdissolved PARISDIFactive SCADIFdissolved SCADIF EXPANSIONdissolved SC FINANCIERE ACHERESdissolved SCI DE LA TRENTAINEactive SCI DU PLATEAU DES GUINETTESactive SCI IMMO EXPANSION 6dissolved SCI IMMO FLEURYdissolved SCI IMMO LISSESdissolved SCI IMMO LOGNESdissolved SCI IMMO RAMBOUILLETdissolved SCI IMMO VIRYdissolved SCI LYS INVESTactive SCI SAVIGNY LE TEMPLEactive SCI SOFILEC SUDactive STE DISTRIBUTION IDF FIOULdissolved

People with significant control

4 people

Name	Role	From	Source
SCADIF EXPANSION	Membre du directoire	—	France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT DE L'ILE DE FRANCE	Membre du directoire	—	France registry
DAVID LUC FRANCOIS THIBAULT	Président	—	France registry
MANUEL EVANGELISTA MEIRA DA SILVA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO SAVIGNY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100