DOSSIERS / SCI CAMPION-MOCQUET
← SearchExport PDF
Company dossier

SCI CAMPION-MOCQUET

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807881933 · 807881933 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI CAMPION-MOCQUET
fr_insee
807881933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-06
fr_insee
13 BD FOCH, 51100 REIMS
fr_insee
68.20B
fr_insee
€153,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE ODILE MARRODirecteurFrance registry
PHILIPPE PAUL ANDRE CAMPIONDirecteurFrance registry
CLEMENT PIERRE CHARLES CAMPIONMembre du directoireFrance registry
JUSTINE MICHELINE ODETTE CAMPIONMembre du directoireFrance registry
VIVIEN LUC CAMPIONMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMPION-SARAH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100