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Company dossier

SCI FAMILLEC

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850948415 · 850948415 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FAMILLEC

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Registration850948415

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-20

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Registered address65 RUE EMILE DESCHANEL, 92400 COURBEVOIE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKOFEN SOLUTIONS LTDactive AMA CONSULTINGdissolved CARLOS ARTURO VALERO PENAdissolved DEJOCHAdissolved EMILIE CLAIRE RICHARDdissolved FLORIAN QUENNEVILLEactive FZCdissolved GABRIEL RAFFYactive HORAactive Hugo Paul Vincentactive JEAN-FRANCOIS MARIE LOUIS LE HAYactive JEAN-MICHEL CONSTANTIN ROBERT EVANGHELOUactive LOUIS LITZELMANNactive NAYLA ELIASdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved RENE JULES ALOIS RABAUTdissolved SABZdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
DAVID Chen	Directeur	—	France registry
GABRIELLE Chen	Directeur	—	France registry
XIUDUO Zhuang	Directeur	—	France registry
YIHUA Chen	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

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 (FAMILLEZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100