DOSSIERS / S.C.C.V. 72-76 AVENUE NORMANDIE NIEMEN
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Company dossier

S.C.C.V. 72-76 AVENUE NORMANDIE NIEMEN

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829797653 · 829797653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.C.V. 72-76 AVENUE NORMANDIE NIEMEN
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829797653
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dissolved
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Real-estate development company (SCI)
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2017-05-22
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38 RUE CLEMENT ADER, ZI LES CIROLIERS, 91700 FLEURY-MEROGIS
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41.10D
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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

3 people
NameRoleFromSource
PATRICE FRANCISCOAdministrateur—France registry
BATIR CONSTRUCTIONDirigeant—France registry
FRANCIS AND CO FINANCESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S C C V 77-79 AVENUE NORMANDIE NIEMEN · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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