DOSSIERS / SCI DA FRANCO
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Company dossier

SCI DA FRANCO

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-440017101 · 440017101 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DA FRANCO
fr_insee
440017101
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-05
fr_insee
265 RUE HENRI BEAUDOIN, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCO RUSSOMembre du directoire—France registry
FRANCO RUSSOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA FRANCO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCO RUSSO (officer) matches PEP Franco Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 31?

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