DOSSIERS / S.C.I. F.V.J.
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Company dossier

S.C.I. F.V.J.

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-513720649 · 513720649 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.C.I. F.V.J.
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513720649
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dissolved
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Civil company
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2009-07-30
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45 GRANDE RUE, 76130 MONT-SAINT-AIGNAN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI V2JShared officer / director · 2 share thisSCI FRACARShared officer / director · 3 share thisS.C.M.F.V.J.Shared officer / director · 3 share thisANDRE MAILLARTShared registered address · 4 share thisXAVIER WARNIER DE WAILLYShared registered address · 4 share thisPHILIPPE JOSEPH BAUNYShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCIS ROLAND FLUCKLINGERDirecteur—France registry
ISABELLE MADELEINE MARGUERITE VARETDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.M.F.V.J. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100