DOSSIERS / CYRUS I
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Company dossier

CYRUS I

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484672258 · 484672258 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CYRUS I
fr_insee
484672258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-13
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780 CHE DE SADURAN, 30200 BAGNOLS-SUR-CEZE
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68.20B
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSINE JEANNE FELISE MARSEILLES-FAZANDEDirecteurFrance registry
HOLDING CALLEJONDirigeantFrance registry
FRANCOIS BERNARD CALLEJONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYRUS II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100