DOSSIERS / SCI CHAMPAGNE INVEST
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Company dossier

SCI CHAMPAGNE INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832994107 · 832994107 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMPAGNE INVEST
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832994107
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dissolved
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Real-estate civil company (SCI)
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2017-10-31
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52 RUE ACHILLE PIERRE, 77130 LA GRANDE-PAROISSE
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68.20B
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€309,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU CHAMPAGNEDirecteur—France registry
SEVERINE LILIANE SIMONE DEVILAINEMembre du directoire—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