DOSSIERS / CHIRAZ 3
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Company dossier

CHIRAZ 3

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-492729280 · 492729280 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHIRAZ 3
fr_insee
492729280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-13
fr_insee
2023-03-02
fr_insee
5 IMP HENRI BOSSONG, 21220 URCY
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEHROUZ MOLAMMA-BARGDirecteur—France registry
CYPRIEN MOLAMMA-BARGDirigeant—France registry
LUCIE MOLAMMA-BARGDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHIRAZ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off