DOSSIERS / FRANCOIS IMMO
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Company dossier

FRANCOIS IMMO

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823967443 · 823967443 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FRANCOIS IMMO
fr_insee
823967443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-28
fr_insee
24 B RUE DES TANNEURS, 85260 LA COPECHAGNIERE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/FR-823967443/network.

People with significant control

5 people
NameRoleFromSource
REMI FRANCOISDirecteurFrance registry
VIVIANE BOISSELEAUDirecteurFrance registry
AMELIE FRANCOISMembre du directoireFrance registry
ANNE-SOPHIE FRANCOISMembre du directoireFrance registry
JUSTINE FRANCOISMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCOIS IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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