DOSSIERS / FINDECO LA ROCHE ORNAY
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Company dossier

FINDECO LA ROCHE ORNAY

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793069667 · 793069667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINDECO LA ROCHE ORNAY
fr_insee
793069667
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dissolved
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Real-estate civil company (SCI)
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2013-05-16
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9 RUE DES CLOUZEAUX, PARC INDUSTRIEL DE LA VERTONNE, 44120 VERTOU
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FINDECOMembre du directoire—France registry
FINDEFRANMembre du directoire—France registry
FINDEPHIMembre du directoire—France registry
FRANCOIS PIERRE NICOLASPrésident—France registry
PHILIPPE HENRI NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINDECO LA ROCHE-SUR-YON · 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