DOSSIERS / SCI FRANCOIS
← SearchExport PDF
Company dossier

SCI FRANCOIS

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428252217 · 428252217 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI FRANCOIS
fr_insee
428252217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-10
fr_insee
BEAUVAIS, 61250 SEMALLE
fr_insee
68.20B
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY FRANCOISDirecteur—France registry
HERVE FRANCOISDirigeant—France registry
PAULETTE LHOMMEDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA FRANCOIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY FRANCOIS (officer) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE FRANCOIS (officer) matches PEP Hervé François — Q66499767. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100