DOSSIERS / SCI FRANCHINO
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Company dossier

SCI FRANCHINO

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-479121246 · 479121246 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANCHINO
fr_insee
479121246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-28
fr_insee
423 RUE DE L'ERIER, 73290 LA MOTTE-SERVOLEX
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

2 people
NameRoleFromSource
ANDREA FRANCHINODirecteur—France registry
MICHELE FRANCHINODirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCHINO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100