DOSSIERS / SCI CHARLEMAGNE F.C.J.2
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SCI CHARLEMAGNE F.C.J.2

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484774625 · 484774625 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CHARLEMAGNE F.C.J.2
fr_insee
484774625
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-08
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2022-02-07
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63 BD DES INVALIDES, 75007 PARIS 7
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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

3 people
NameRoleFromSource
LAURENCE PécriauxAdministrateur—France registry
FJ PARTICIPATIONSDirigeant—France registry
FRANCK JULIENDirigeant—France registry

Risk signals

3 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 CHARLEMAGNE F.C.J.1 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK JULIEN (officer) matches PEP Franck Julien — Member of the National Council of Monaco, Monaco. 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

Insolvency timeline

1 events
Dissolved / struck off