DOSSIERS / SCI FRANCK 2004
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Company dossier

SCI FRANCK 2004

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452736044 · 452736044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANCK 2004
fr_insee
452736044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-17
fr_insee
30 CHE DES MOUILLES, 69290 GREZIEU-LA-VARENNE
fr_insee
68.20B
fr_insee
€1,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE DAVIDDirigeant—France registry
MICHEL FELIX FRANCKDirigeant—France registry
PASCAL FRANCKDirigeant—France registry
STEPHANE FRANCKDirigeant—France registry
VIRGINIE FRANCKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCK 2014 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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