DOSSIERS / SCI DU 1 R BOURBON LE CHATEAU
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Company dossier

SCI DU 1 R BOURBON LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-335277364 · 335277364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU 1 R BOURBON LE CHATEAU
fr_insee
335277364
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-20
fr_insee
CHE DES CARRIERES, CHATEAU DE RABUT, 14130 PONT L'EVEQUE
fr_insee
68.20B
fr_insee
€9,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE YVONNE FREIMULLERdissolvedGILBERTE LOUISE THER MOUSSETactiveSCI 1 RUE DES BRUYERESdissolvedSCI 306 CDGdissolvedSCI 3 ET 5 PEREIREdissolvedSCI 43 BLD DU ROIdissolvedSCI BAGATELLEdissolvedSCI DES MARTYRSdissolvedSCI DU 10 RUE JEAN JACQUES ROUSSEAUdissolvedSCI DU 167 AVENUE DE WAGRAMdissolvedSCI DU 17-19 RUE DUGAY-TROUINdissolvedSCI DU 21 RUE DES DAMESdissolvedSCI DU 35A.CLEMENCEAUdissolvedSCI DU 36 SOLEAUdissolvedSCI DU 52 REPUBLIQUEdissolvedSCI DU 54 FBG MONTMARTREactiveSCI DU CHATEAUdissolvedSCI GALLIENIdissolvedSCI MONTMARTRE LAFAYETTEdissolvedSOCIETE CIVILE IMMOBILIERE CHATOUdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NICOLE ARIMASDirecteur—France registry
JEAN-PHILIPPE ZEMBRAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100