DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU CHATEAU DE DAME
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU CHATEAU DE DAME

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502176134 · 502176134 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SOCIETE CIVILE IMMOBILIERE DU CHATEAU DE DAME
fr_insee
502176134
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-30
fr_insee
CHATEAU DE DAME, 18110 SAINT-ELOY-DE-GY
fr_insee
68.20B
fr_insee
€812,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
FREDERIC COLLARDDirecteurFrance registry
GEOFFROY COLLARDDirecteurFrance registry
FRANCOIS COLLARDDirigeantFrance registry
Agathe Bernadette Marie Nathalie Edith COLLARDMembre du directoireFrance registry
Jean Gaspar Marie François COLLARDMembre du directoireFrance registry
Louise Sigrid Marie Priscille Verena France COLLARDMembre du directoireFrance registry
Pierre François Marie Alphonse COLLARDMembre du directoireFrance registry
VERENE COLLARDMembre du directoireFrance registry
Victor Alfred Marie Hubert COLLARDMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES LOCATURES DE DAME · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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