DOSSIERS / FRANPHI II
← SearchExport PDF
Company dossier

FRANPHI II

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531903516 · 531903516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANPHI II
fr_insee
531903516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-21
fr_insee
9 PL MARECHAL JUIN, 35000 RENNES
fr_insee
68.20B
fr_insee
€293,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARCHONTO THIMIdissolvedCADET ROUSSELLE, SOCIETE EN LIQUIDATIONdissolvedCHRISTINE MADELEINE SALLARDONdissolvedCHRISTOPHE PIERRE DELAGEdissolvedFRANPHIdissolvedMICHEL EMILE PROSTdissolvedMUSTAPHA KHECHENactivePATRICK JACQUES CIAVALDINIdissolvedPHILIPPE DENISactiveREMY GIBOIREdissolvedSCI FRANPHI IIIdissolvedSCI PADEJU, STE NE LIQUIDATIONdissolvedSCI PIERRE CORNEILLE DENTAIREdissolvedSCI PORT THOMASdissolvedSCI PROVALORdissolvedSCI SYJAMAUdissolvedYVES RENE GOUERYactive

People with significant control

4 people
NameRoleFromSource
FRANCOISE ANNE RENEE ROBINDirecteur—France registry
ANNE-CECILE DENISMembre du directoire—France registry
CLEMENCE DENISMembre du directoire—France registry
GUILLAUME DENISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANPHI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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