DOSSIERS / SCI LA FERME
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Company dossier

SCI LA FERME

FRANCE · COMPANY · INCORPORATED 1999-10-28
KYBE ID: FR-424730489 · 424730489 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FERME
fr_insee
424730489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-28
fr_insee
LE CROPT, 74230 LES CLEFS
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANGELIQUE ANNICK VEYRAT CHARVILLONdissolvedARMANDE AVRILLONactiveEDMOND CAMILLE BASTARD-ROSSETactiveHENRI ALEXANDRE MAURICE MAUR CLAVELdissolvedHENRIETTE GAY PERRETactiveHENRIETTE GAY PERRETdissolvedJEAN-LOUIS COULETdissolvedLAURENT PIERRE DONZEL GARGANDdissolvedMAURICE BURGAT-CHARVILLONdissolvedNATHALIE AERNIdissolved[ND]active[ND]activeSARL LES PETITS CHAMOISdissolvedSCI LA FERME 2dissolvedSCI L ANCIENNE FRUITIEREdissolvedSIMONE THERESE COHENDETdissolvedVINCENT GEORGES EUGENE PETIT-SIMONdissolved

People with significant control

3 people
NameRoleFromSource
EVELYNE POYETDirigeant—France registry
JEAN-CHRISTOPHE POYETDirigeant—France registry
JOELLE POYETDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FERME 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100