DOSSIERS / RESIDENCE DU CHATEAU
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Company dossier

RESIDENCE DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518805833 · 518805833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE DU CHATEAU
fr_insee
518805833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-04
fr_insee
29 AV DE NANCY, 57000 METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE GEORGETTE DOUBDirecteur—France registry
JEAN-FRANCOIS HERBETHDirigeant—France registry
SEVERINE HERBETHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE DU PARC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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