DOSSIERS / SCI QUATRE CHAMPAGNE
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Company dossier

SCI QUATRE CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-794933804 · 794933804 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUATRE CHAMPAGNE
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794933804
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dissolved
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Real-estate civil company (SCI)
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2013-08-26
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52 RUE ACHILLE PIERRE, 77130 LA GRANDE-PAROISSE
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68.20B
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€100
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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 LILIANE SIMONE 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 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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