DOSSIERS / FAWILY2
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Company dossier

FAWILY2

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881894281 · 881894281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAWILY2
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881894281
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active
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Real-estate civil company (SCI)
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2020-02-25
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3 RUE JEAN GONNET, 38110 SAINT-JEAN-DE-SOUDAIN
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68.20B
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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

5 people
NameRoleFromSource
JULIETTE WEEGERDirigeant—France registry
MARGOT WEEGERDirigeant—France registry
PAULINE ARMONY CHRISTINE EKUE-WEEGERDirigeant—France registry
WTCS GroupeDirigeant—France registry
OLIVIER PASCAL WEEGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAWILY1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100