DOSSIERS / SOC CIVILE CHATEAU DE LA CROIX CHABRIERE
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Company dossier

SOC CIVILE CHATEAU DE LA CROIX CHABRIERE

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-309232403 · 309232403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC CIVILE CHATEAU DE LA CROIX CHABRIERE
fr_insee
309232403
fr_insee
active
fr_insee
Civil company
fr_insee
2002-07-18
fr_insee
RTE DE SAINT RESTITUT, BOLLENE, 84500 BOLLENE
fr_insee
11.02B
fr_insee
€533,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK DANIELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU LA CROIX CHABRIERE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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