DOSSIERS / SCI FONCIERE CHATEAU DU CROZET
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Company dossier

SCI FONCIERE CHATEAU DU CROZET

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834633208 · 834633208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FONCIERE CHATEAU DU CROZET
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834633208
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dissolved
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Real-estate civil company (SCI)
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2018-01-15
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2022-10-07
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CHATEAU DU CROZET PANISSIERES, 42360 PANISSIERES
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME ROBERT DUBOISDirigeant—France registry
NATHALIE THERESE MONIQUE DAHLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU DU CROZET · dissolved · name-sim 0.7) — 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

Insolvency timeline

1 events
Dissolved / struck off