DOSSIERS / SOCIETE CIVILE IMMOBILIERE FRIMON II
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Company dossier

SOCIETE CIVILE IMMOBILIERE FRIMON II

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502875552 · 502875552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FRIMON II
fr_insee
502875552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-27
fr_insee
514 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
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

4 people
NameRoleFromSource
FRANCOIS MONPAYSMembre du directoire—France registry
PHILIPPE FRICANMembre du directoire—France registry
LAURENCE BASTYRPrésident—France registry
ORNELLA GRAVINAPrésident—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 (SOCIETE CIVILE IMMOBILIERE VALENTIN 1ER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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