DOSSIERS / SCI FRANCK 2014
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Company dossier

SCI FRANCK 2014

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809060452 · 809060452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANCK 2014
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809060452
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dissolved
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Real-estate civil company (SCI)
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2015-01-20
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30 CHE DES MOUILLES, 69290 GREZIEU-LA-VARENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE DENISE DAVIDDirigeant—France registry
MICHEL FELIX FRANCKDirigeant—France registry
PASCAL ALEXANDRE FRANCKDirigeant—France registry
STEPHANE JEAN-PAUL FRANCKDirigeant—France registry
VIRGINIE ANNE FRANCKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCK 2004 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100