DOSSIERS / SCI FERME DE DANGERMEL
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Company dossier

SCI FERME DE DANGERMEL

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-434945986 · 434945986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FERME DE DANGERMEL
fr_insee
434945986
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-16
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FERME DE DANGERMEL, 62170 ECUIRES
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68.20A
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€3,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MAESSEDirecteur—France registry
ELISABETH JEANNE MARI MADELEINE ROUSSELMembre du directoire—France registry
MAESSE - ROUSSEL - INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE DANGERMEL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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