DOSSIERS / SCI CHAMPAGNE
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Company dossier

SCI CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817460660 · 817460660 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHAMPAGNE
fr_insee
817460660
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-29
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16 RTE DE REBAIS, 02310 NOGENT-L'ARTAUD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL DA COSTA BERNARDODirigeant—France registry
ANTHONY BERNARDOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif