DOSSIERS / SCI FRANCOIS
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Company dossier

SCI FRANCOIS

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453496267 · 453496267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI FRANCOIS
fr_insee
453496267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-11
fr_insee
143 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MARIE JEANNE DANETShared registered address · 5 share thisCHLOE LEDROITShared registered address · 5 share this[ND]Shared registered address · 5 share thisLAURA SOLENE THULIEVREShared registered address · 5 share thisJAMES FMShared officer / director · 6 share thisTASTE OH THE CITYShared officer / director · 6 share thisCARTER TRANSPORTShared officer / director · 6 share thisANACAONAShared officer / director · 6 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 6 share thisLES BONNES JOIESShared officer / director · 8 share thisSCI VYGOShared officer / director · 8 share thisSCEA BOURDEAU GRILLONShared officer / director · 8 share thisS.C.I. EMALOShared officer / director · 8 share thisLES ARTISANS DE L'ORNEShared officer / director · 8 share thisMCJPGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-453496267/network.

People with significant control

3 people
NameRoleFromSource
JAMES FRANCOISDirecteur—France registry
GERALDINE FRANCOISDirigeant—France registry
GREGORY FRANCOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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