DOSSIERS / SCEA CHAMPI FORME BIO
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Company dossier

SCEA CHAMPI FORME BIO

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848112918 · 848112918 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEA CHAMPI FORME BIO
fr_insee
848112918
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2019-02-11
fr_insee
6 RUE SAINT-PIERRE, 28120 ILLIERS-COMBRAY
fr_insee
01.13Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHUANG ZHAODirigeant—France registry
HONGWEI XUANDirigeant—France registry
HUI XUDirigeant—France registry
JIANA ZHONGDirigeant—France registry
JINGZHONG HUANGDirigeant—France registry
XU CHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de clôture de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autre jugement et ordonnance