DOSSIERS / SCI FRANCALE 2
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Company dossier

SCI FRANCALE 2

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483251468 · 483251468 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI FRANCALE 2
fr_insee
483251468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-08
fr_insee
3 RUE FAIDHERBE, 59211 SANTES
fr_insee
68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS DRUONDirecteurFrance registry
FRANCALE PARTICIPATIONSMembre du directoireFrance registry
PASCALE CAMBIERMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCALE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100