DOSSIERS / SCI FERME DE LA FOT 9
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Company dossier

SCI FERME DE LA FOT 9

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879551323 · 879551323 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FERME DE LA FOT 9
fr_insee
879551323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-27
fr_insee
DOMAINE DE LA FOT, 23300 NOTH
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAZINE DEVELOPPEMENTdissolvedCHATEAU LA CAZINEdissolvedHALCYON RETREAT MANAGEMENTdissolvedLA CREUSOISEdissolvedSCI BA LOT 26dissolvedSCI BOMMEL HONG KONG LIMITED AdissolvedSCI BOMMEL HONG KONG LIMITED BdissolvedSCI BOMMEL HONG KONG LIMITED CdissolvedSCI FERME DE LA FOT 6dissolvedSCI MAISON DES METIERS 1activeSCI MAISON DES METIERS 3dissolvedSCI MAISON DES METIERS 4dissolvedSCI RJB&AFBdissolvedSCI ROOM CINQdissolvedSCI ROOM DEUXdissolvedSCI ROOM DIX-NEUFdissolvedSCI ROOM DIX SEPTdissolvedSCI ROOM DOUZEdissolvedSCI ROOM HONEY MOONdissolvedSCI ROOM HUITdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
HR FRACTIONAL 12 LTDMembre du directoire—France registry
SCI RJB&AFBMembre du directoire—France registry
ROBIN JACK BARRASFORDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 FERME DE LA FOT 6 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100