DOSSIERS / SCI F.V.M.
← SearchExport PDF
Company dossier

SCI F.V.M.

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492348941 · 492348941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.V.M.
fr_insee
492348941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-18
fr_insee
205 CHE DES TOUYAS, 64300 ORTHEZ
fr_insee
68.20B
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS FERNAND FRANCIS VANICATTEDirecteur—France registry
JOCELYNE WESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F.V.M · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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