DOSSIERS / SCI F.V.B
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SCI F.V.B

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495083016 · 495083016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.V.B
fr_insee
495083016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-29
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205 CHE DES TOUYAS, 64300 ORTHEZ
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68.20B
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€260,000
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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.B.A · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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