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Company dossier

SCI FRANCOIS

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-498968627 · 498968627 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRANCOIS
fr_insee
498968627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
fr_insee
5 RUE COLSON, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC FRANCOISDirecteur—France registry
CELINE CLARISSE ELISA FRANCOISMembre du directoire—France registry
MAXIME ALEXANDRE FRANCOISMembre du directoire—France registry
VERONIQUE MALHERBEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILLE FRANCOIS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC FRANCOIS (officer) matches PEP Éric François — Q66500068. 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