DOSSIERS / SCI FCT NIORT
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Company dossier

SCI FCT NIORT

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895356053 · 895356053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FCT NIORT
fr_insee
895356053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-22
fr_insee
11 B RUE D'AMBOISE, 17000 LA ROCHELLE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SC FRANCOT 06Membre du directoire—France registry
SC FRANCOT 91Membre du directoire—France registry
SC FRANCOT 92Membre du directoire—France registry
SC FRANCOT 95Membre du directoire—France registry
SC FRANCOT 97Membre du directoire—France registry
PHILIPPE FRANÇOTPrésident—France registry
THIBAULT CLAUDE GILBERT FRANÇOTPrésident—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 (SCI FCT ROCHEFORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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