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Company dossier

SCI FAVANTINE DEMARS

FRANCE · COMPANY · INCORPORATED 1997-08-12
KYBE ID: FR-413356536 · 413356536 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FAVANTINE DEMARS

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Registration413356536

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-08-12

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Registered address75 RUE FAVENTINES, 26000 VALENCE

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Industry68.20B

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMANDINE LEONIE MARIE CHABALactive BONNET FLORENT AVOCATSdissolved COPROPRIETE LE VARENNEactive DS&COactive EMILIE CHRISTINE CURCURUactive FLUENCES & COactive IMMOBILIERE DEMARSdissolved JOUANNEAU-PALACCI SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSactive [ND]active [ND]active PARIS DEMARSdissolved SCI CARNAUXdissolved SCI CHATEAUDUNdissolved SCI FAVANTINE MULHOUSEdissolved SCI FAVANTINES VILLARDdissolved SEVERINE JOUANNEAUactive

People with significant control

2 people

Name	Role	From	Source
ALAIN DEMARS	Président	—	France registry
PATRICK DEMARS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAVANTINE MULHOUSE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100