DOSSIERS / SCI LA FERME 2
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Company dossier

SCI LA FERME 2

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438800849 · 438800849 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FERME 2
fr_insee
438800849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-13
fr_insee
LE CROPT, 74230 LES CLEFS
fr_insee
68.20B
fr_insee
€45,735
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 FERMEdissolvedSCI L ANCIENNE FRUITIEREdissolvedSIMONE THERESE COHENDETdissolvedVINCENT GEORGES EUGENE PETIT-SIMONdissolved

People with significant control

1 people
NameRoleFromSource
JOELLE POYETPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FERME · 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