DOSSIERS / FRANCCANA CAPITAL II
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Company dossier

FRANCCANA CAPITAL II

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520799263 · 520799263 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCCANA CAPITAL II
fr_insee
520799263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-05
fr_insee
40 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
6VR CAPITALactiveAKDactiveALLIANCE NOTAIRES - ELYSEE FRANCOIS 1ERdissolvedALMAactiveALVAactiveASS ATELIER CREATION PARISdissolvedCOURREGES DISTRIBUTIONactiveCOURREGES PARFUMS SAdissolvedESSENTIELLEactiveETIENNEactiveFRANCCANA CAPITAL FRANCEdissolvedFRANCCANA CAPITAL IdissolvedFRANCCANA CAPITAL IIIdissolvedFRANCCANA CAPITAL IVdissolvedFRANCO AMERICAINE BOISdissolvedHWactiveINPACT EUROPEdissolvedJOIE DE VIVREdissolvedJR TRANSPORTSdissolvedL E M PROJECTSdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
FRANCCANA CAPITAL FRANCEDirigeant—France registry
FRANCCANA CAPITAL IDirigeant—France registry
GERALDINE NICOLE SimonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCCANA CAPITAL IV · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100