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Company dossier

SCI FRANCES

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-431435411 · 431435411 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FRANCES

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Registration431435411

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-12

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Registered address42 RUE RAYMOND JACLARD, 94140 ALFORTVILLE

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Industry68.20B

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Employees1

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACADEMIE DU BIOCONTROLE ET DE LA PROTECTION BIOLOGIQUE INTEGREEactive HIMA DIGITALdissolved NANCY OTTAVIANOdissolved [ND]active [ND]active NICOLE PRADELdissolved PHYTOMAactive ROMAIN MINODactive SCI DU NEFLIERdissolved SCI FRANCOISdissolved SYND.COPR. DU 42 RUE RAYMOND JACLARDactive VISION HUMAINEdissolved WECO INVESTdissolved

People with significant control

1 people

Name	Role	From	Source
SERGE FRANCESCHI	Président	—	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 FRANCOIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100