DOSSIERS / SCI DU FRAIS PUITS
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Company dossier

SCI DU FRAIS PUITS

FRANCE · COMPANY · INCORPORATED 2002-05-30
KYBE ID: FR-442200192 · 442200192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU FRAIS PUITS
fr_insee
442200192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-30
fr_insee
15 GRANDE RUE, 90400 BOTANS
fr_insee
68.20A
fr_insee
€156
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES DUCROSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'OUCHE DU PUITS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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