KYBE — See who's really behind any company

Company dossier

SCI FORMAUX

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813360070 · 813360070 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FORMAUX

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Registration813360070

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Statusdissolved

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TypeCivil company

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Incorporated2015-09-07

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Registered addressAV DE GOURNIER, 26200 MONTELIMAR

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CHAUSSURES PLUSdissolved DROME ARDECHE FONCIERdissolved GAMBAS ROYALdissolved JARDI SERVICESdissolved MAZET MONTELIMARdissolved SCI JAMBATILAdissolved SECIRO INGENIERIEdissolved SICA LES VERGERS DE MONTELIMARdissolved SOCIETE INTERNATIONALE DE VENTEdissolved SOC MONTILIENNE MATERIEL BATIMENT TPdissolved TOP SOLEILdissolved

People with significant control

2 people

Name	Role	From	Source
EMMANUEL FORMAUX	Dirigeant	—	France registry
LAETITIA ANGELIQUE UFARTE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BB FORMAUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100