DOSSIERS / SCI F.V.B.A
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SCI F.V.B.A

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804631067 · 804631067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.V.B.A
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804631067
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dissolved
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Real-estate civil company (SCI)
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2014-09-18
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205 CHE DES TOUYAS, 64300 ORTHEZ
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68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS FERNAND FRANCIS VANICATTEDirecteur—France registry
JOCELYNE WESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F.V.B · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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