DOSSIERS / FC PRAEVIDENTIA INVEST
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Company dossier

FC PRAEVIDENTIA INVEST

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793337080 · 793337080 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FC PRAEVIDENTIA INVEST
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793337080
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-03
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74 RUE VASCO DE GAMA, 75015 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN ChevalierPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRAEVIDENTIA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer