DOSSIERS / P.FALIJO
← SearchExport PDF
Company dossier

P.FALIJO

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790125389 · 790125389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.FALIJO
fr_insee
790125389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-21
fr_insee
1614 CHE DU FALICONNET, 06950 FALICON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICIA POLIZZIDirecteur—France registry
CALOGERO POLIZZIDirigeant—France registry
FABIEN ALFONSO POLIZZIDirigeant—France registry
JOHAN CAROL SARAH POLIZZIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POFALIJO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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