Key facts
dissolvedSOCIETE CIVILE BOTH
fr_insee
444465520
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dissolved
fr_insee
Civil company
fr_insee
2002-12-09
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FERME DU CHATEAU, 02130 VILLERS-AGRON-AIGUIZY
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64.30Z
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€1,600
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Company dossier
SOCIETE CIVILE BOTH
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
12 totalFERRY-FILOUGROUPEMENT FONCIER AGRICOLE DE L'OREE DU BOIS ET PAR ABREVIATION G.F.A. DE L'OREE DU BOISGROUPEMENT FORESTIER JEAN FILOUSARL LOC CFXSARL ROM'AGRISCI DU MOULIN DE BAYARDSCI NICOGUISOCIETE CIVILE CERIFLORESOCIETE CIVILE DU CEDRE BLEUSOCIETE CIVILE IMMOBILIERE PONS'CFXSOCIETE CIVILE IMMOBILIERE VELI CFX
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTINE MARIE ANNE FILOU | Dirigeant | — | France registry |
| DOMITILLE MARIE MARTINE FERRY | Dirigeant | — | France registry |
| GUILLAUME ANTOINE JEAN FERRY | Dirigeant | — | France registry |
| PERRINE MARIE FLORENCE FERRY | Dirigeant | — | France registry |
| XAVIER FERRY | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CERIFLORE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100