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Company dossier

SCI NICOLAS FAVRE

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843421868 · 843421868 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NICOLAS FAVRE

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Registration843421868

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-02

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Registered addressGRAND'RUE, 74350 CRUSEILLES

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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

16 total

ANNE SOPHIE ISABELLE ODILE HEINTZEactive GUY BOCQUETdissolved INDIVISION DEBROUX / MINGORANCEactive JACQUES JEAN MARIE DANOdissolved JEAN MARC BOUILLEdissolved JEANNE SIMONETdissolved JEAN REVILLARDdissolved LA TAILLATactive MOUCHET SARLdissolved NOEL GAUDactive PAUL VENTOLA-LUC CLAUX-CHRISTOPHE GARROTdissolved SARL GUY BOCQUETdissolved SCDF VENTOLA P. CLAUX L. GARROT C.dissolved SCI LA REGENCEdissolved SOF CLARINEdissolved

People with significant control

2 people

Name	Role	From	Source
SEBASTIEN FAVRE	Dirigeant	—	France registry
NICOLAS FAVRE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS FAVRE AVOCAT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100