DOSSIERS / SCI F.V.O
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Company dossier

SCI F.V.O

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452899701 · 452899701 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI F.V.O
fr_insee
452899701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-02
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205 CHE DES TOUYAS, 64300 ORTHEZ
fr_insee
68.20B
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€510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS FERNAND FRANCIS VANICATTEDirecteurFrance registry
JOCELYNE WESTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F.V.M · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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