DOSSIERS / SCI FRANCOIS FALAISE
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Company dossier

SCI FRANCOIS FALAISE

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482650645 · 482650645 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRANCOIS FALAISE
fr_insee
482650645
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-06
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51 AV D'HASTINGS, 14700 FALAISE
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68.20A
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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

3 people
NameRoleFromSource
OLIVIER FRANCOISDirecteur—France registry
SABRINA FRANCOISDirecteur—France registry
CHRISTIAN FRANCOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCOIS MOTO FALAISE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER FRANCOIS (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100