DOSSIERS / SICA CHAMPAGNE JACQUART
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Company dossier

SICA CHAMPAGNE JACQUART

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-933030785 · 933030785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SICA CHAMPAGNE JACQUART
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933030785
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dissolved
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Commercial company
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2024-09-17
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34 BD Lundy, 51100 Reims
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11.02A
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Noël PFAFFDirecteur général délégué—France registry
Pascal DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMPAGNE JACQUART · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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