DOSSIERS / SCI FPL 61
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Company dossier

SCI FPL 61

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-452257421 · 452257421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FPL 61
fr_insee
452257421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-23
fr_insee
LA PETITE BARBARINIERE, 72300 PARCE-SUR-SARTHE
fr_insee
68.20A
fr_insee
€7,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE PAGEOTDirecteur—France registry
DANY FOURCHERDirecteur—France registry
KRYSTEL FOURCHERDirigeant—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 FPLF 61 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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