DOSSIERS / SCI FOLLIOT INVESTISSEMENT
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Company dossier

SCI FOLLIOT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479463267 · 479463267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FOLLIOT INVESTISSEMENT
fr_insee
479463267
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-12
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37 RUE DU NEUFBOURG, 50000 SAINT-LO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY EDMOND GUY FOLLIOTDirecteur—France registry
CAROLINE BRIGITTE MARIE CHAMPIONMembre du directoire—France registry
JACQUES PAUL DANIEL FOLLIOTMembre du directoire—France registry
REGINE MARCELLE ANGELE FAUTRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AF INVESTISSEMENT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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