DOSSIERS / SCI FAVER
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Company dossier

SCI FAVER

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-444645386 · 444645386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAVER
fr_insee
444645386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-03
fr_insee
29 AV DE FONTAINEBLEAU, 77310 PRINGY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE VERONDirecteur—France registry
AUDREY VERONMembre du directoire—France registry
SANDRA GILLET VERONMembre du directoire—France registry
SANDRINE VERONMembre du directoire—France registry
VIRGINIE VERONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAVIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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