DOSSIERS / SCI DESCHAMPS
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SCI DESCHAMPS

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539453456 · 539453456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2InsolvencySources

Key facts

dissolved
SCI DESCHAMPS
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539453456
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dissolved
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Real-estate civil company (SCI)
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2012-02-06
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2020-12-29
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486 RTE DU STADE, LES PLATIERES, 01290 CORMORANCHE-SUR-SAONE
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68.20B
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€243,400
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Connections

26 links
Shared operator — likely the same administrator
CARROSSERIE DE L'OPPIDUMShared officer / director · 7 share thisSELARL JUSTITIATLANTICShared officer / director · 7 share thisSCI ALBERT A LA PLAGEShared officer / director · 7 share thisENTREPRISE DE PEINTURE NICEShared officer / director · 7 share thisDU CERFShared officer / director · 7 share thisSCI CECAPShared officer / director · 7 share thisSCI CHABERT MAISONS ALFORTShared officer / director · 10 share thisSC DU CLOS DES SOULIERSShared officer / director · 10 share thisOSCARShared officer / director · 10 share thisSCI BLADESShared officer / director · 10 share thisDIGITAL DESIGN CONCEPTShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE NAFADESShared officer / director · 10 share thisVAYAShared officer / director · 10 share thisSCI RODESShared officer / director · 10 share thisBONJAFAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-539453456/network.

People with significant control

6 people
NameRoleFromSource
DANIELLE HENRIETTE LUCIENNE CHERIEAdministrateur—France registry
CORINNE DESCHAMPSMembre du directoire—France registry
FABRICE DESCHAMPSMembre du directoire—France registry
JEROME DESCHAMPSMembre du directoire—France registry
LUDOVIC DESCHAMPSMembre du directoire—France registry
SANDRINE DESCHAMPSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESCHAMPS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off