DOSSIERS / SC FRANCOT 95
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Company dossier

SC FRANCOT 95

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890249154 · 890249154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC FRANCOT 95
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890249154
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dissolved
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Civil company
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2020-10-23
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11 B RUE D'AMBOISE, 17000 LA ROCHELLE
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66.30Z
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€1,067,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE MARIE-BLANCHE TOULEMONDEDirecteur—France registry
PHILIPPE FRANCOTDirecteur—France registry
MARC GUILLAUME VALENTIN FRANCOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC FRANCOT 97 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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