DOSSIERS / SCI FRANCONVILLE PROMOTION
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Company dossier

SCI FRANCONVILLE PROMOTION

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487656001 · 487656001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FRANCONVILLE PROMOTION
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487656001
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dissolved
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Real-estate development company (SCI)
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2005-12-16
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2019-03-18
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ZONE ACTISUD SAINT JEAN, ZONE ACTISUD SAINT JEAN, 57130 JOUY-AUX-ARCHES
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41.10D
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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

2 people
NameRoleFromSource
FABRICE DUMARTINAdministrateur—France registry
LES ARCHES METROPOLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANQUEVILLE PROMOTION · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off