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Company dossier

SCI FAUGERAS

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438402711 · 438402711 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FAUGERAS

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Registration438402711

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-03

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Registered address31 RUE DE LA CROIX BOSSET, 92310 SEVRES

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Industry68.20B

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Share capital€400,468

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Chang SUactive CREATION INGENIERIE DIFFUSION DES MUSIQUES D'AUJOURD'HUIactive EDMOND CHABOCHE TECHNOLOGIEdissolved GUILLAUME CHAVAGNATdissolved MARIE-BEATRICE DOROTactive MICHEL ALEXANDRE ANDRE DUMAYdissolved [ND]dissolved [ND]active [ND]dissolved OLIVIER MAURICE VICTOR ETRILLARDdissolved OSE STdissolved OU EN FRANCEdissolved SCI E E M Adissolved SCI RESIDENCE COTE JARDINdissolved TRANSWORKdissolved WATERPASSdissolved WHAT WHERE FRANCEdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-PIERRE FAUGERAS	Président	—	France registry
MARIE-FRANCE BEGUEY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAUGERAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100