DOSSIERS / CHATEAU BORELY RICHARDIERE LOT 3
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Company dossier

CHATEAU BORELY RICHARDIERE LOT 3

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493364350 · 493364350 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHATEAU BORELY RICHARDIERE LOT 3
fr_insee
493364350
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-18
fr_insee
13 RUE GUSTAVE EIFFEL, 13010 MARSEILLE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE FRANCE CIABRINIDirecteur—France registry
AUDREY RICHARDIEREDirigeant—France registry
LYLIAN RICHARDIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU BORELY RICHARDIERE LOT 1 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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