DOSSIERS / SCI DU CHATEAU DE LAGOUAL
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Company dossier

SCI DU CHATEAU DE LAGOUAL

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-442806329 · 442806329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHATEAU DE LAGOUAL
fr_insee
442806329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-22
fr_insee
DOM DE FERRAL, M. HENRY BAYSSET, 11400 SAINT-PAPOUL
fr_insee
68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY BAYSSETDirecteur—France registry
JEROME MICHEL LOUIS BAYSSETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU DE VILLARZEL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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