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Company dossier

SCI FCB

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833929508 · 833929508 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FCB

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Registration833929508

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-12

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Registered address10 RUE EUGENE LEDUC, 02000 LAON

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

APPUI SANTE AISNEactive ASS REGIE FREQUENCE LAONdissolved FEDERATION DEP. INDUSTRIE HOTELIERE ...active FRABABAZdissolved FRAZIL HOLDINGdissolved FRAZIL IMMOdissolved QUADRA HOLDINGdissolved RACFINANCEdissolved RESEAU SOINS LAONNOIS POUR DIABETIQUESactive SCI FRAGNYdissolved SCI S.N.A.T.C.Hdissolved VANDERFRAZILdissolved VDB & COdissolved VLA GROUPEactive

People with significant control

3 people

Name	Role	From	Source
XAVIER RENE THIERRY COUSIN	Directeur	—	France registry
FREDERIC FRAEYE	Membre du directoire	—	France registry
GUILLAUME JACQUES LUCIEN BAZILE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100