DOSSIERS / P.A. CHAMPIGNY D
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P.A. CHAMPIGNY D

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-795299304 · 795299304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.A. CHAMPIGNY D
fr_insee
795299304
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-20
fr_insee
AV DU MONT SAINT PIERRE ILOT 4, PARC COMMERCIAL DE THILLOIS, 51370 THILLOIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI BERTHELOT IIMembre du directoire—France registry
SOCIETE FINANCIERE DU PARC D'ACTIVITES DE REIMS CHAMPIGNY - SOFIPARCMembre du directoire—France registry
PIERRE ROGER ANDRE GEORGINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A. CHAMPIGNY B · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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