DOSSIERS / SCI DU CHATEAU DE FERRASSOU
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Company dossier

SCI DU CHATEAU DE FERRASSOU

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808395800 · 808395800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU DE FERRASSOU
fr_insee
808395800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-15
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121 RTE DE VILLENEUVE, Ld Escoute, 47140 DAUSSE
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68.20B
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€1,201,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DAVYDirecteur—France registry
LEA DAVYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100