DOSSIERS / SCI DU CHATEAU DE FERRALS
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Company dossier

SCI DU CHATEAU DE FERRALS

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538514639 · 538514639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHATEAU DE FERRALS
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538514639
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dissolved
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Real-estate civil company (SCI)
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2011-12-16
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CHATEAU DE FERRALS, 11400 SAINT PAPOUL
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68.20B
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE MARIE MARTINE ALBINE RAYMONDDirecteur—France registry
REMY LOUIS BAYSSETMembre du directoire—France registry
SIMON BAYSSETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU DOMAINE DE FERRALS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100