DOSSIERS / SCI FRAGONARD
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Company dossier

SCI FRAGONARD

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-427657648 · 427657648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRAGONARD
fr_insee
427657648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
58 RTE DE SAINT-FRANCOIS, LE BOIS DORMANT, 06130 GRASSE
fr_insee
68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE HELENE COSTADirigeant—France registry
AGNES EMILIE COSTAPrésident—France registry
ANNE FRANCOISE COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRAGONARD VAD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100