DOSSIERS / SCI LA CLE DES CHAMPS
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Company dossier

SCI LA CLE DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-350776795 · 350776795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CLE DES CHAMPS
fr_insee
350776795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-22
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32 RUE DE L'HOTEL DES POSTES, LE VOLTAIRE, 06000 NICE
fr_insee
68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE DOMINIQUE FERRARIPrésident—France registry
GEORGES ANDRE PELLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CLE DES VILLES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100