DOSSIERS / SCI DU CHAMP DE FOIRE
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Company dossier

SCI DU CHAMP DE FOIRE

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488379298 · 488379298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHAMP DE FOIRE
fr_insee
488379298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-08
fr_insee
9 RUE ANDRE MESSAGER, 03430 COSNE-D'ALLIER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY CHEVRETTEDirecteur—France registry
PASCAL ARNAUDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL GARAGE DU CHAMP DE FOIRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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