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Company dossier

FLUCHAIRE 7

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799596127 · 799596127 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLUCHAIRE 7

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Registration799596127

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-10

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Registered address136 BD SAINT-DENIS, 92400 COURBEVOIE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALISA TCHEGODAEVAdissolved BETINA HOME SPAdissolved C.P FINANCESdissolved EMFLEURactive FRANCIS CONTARDdissolved GINETTE SUBERBIELLEdissolved LA MAISON AYAdissolved LC QUALITE CONSEILdissolved [ND]active [ND]active [ND]active [ND]active SARRA HAMZEdissolved SCI DE L'ACACIAdissolved SCI FLUCHAIREdissolved SVETLANA KOCHITSdissolved TY PRODdissolved VICTOR SITBONdissolved

People with significant control

3 people

Name	Role	From	Source
FREDERIC FLUCHAIRE	Directeur	—	France registry
ANTHONY ALBERT VALENTIN FLUCHAIRE	Dirigeant	—	France registry
SVETLANA KOCHITS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLUCHAIRE 5 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100