DOSSIERS / SCI TROIS CHAMPAGNE
← SearchExport PDF
Company dossier

SCI TROIS CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-529212540 · 529212540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TROIS CHAMPAGNE
fr_insee
529212540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-09
fr_insee
52 RUE ACHILLE PIERRE, 77130 LA GRANDE-PAROISSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI CHAMPAGNE INVESTMembre du directoire—France registry
MATHIEU CHAMPAGNEPrésident—France registry
SEVERINE DEVILAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CHAMPAGNE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100