DOSSIERS / SCI DU FOUILLOUX
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Company dossier

SCI DU FOUILLOUX

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904202793 · 904202793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU FOUILLOUX
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904202793
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dissolved
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Real-estate civil company (SCI)
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2021-10-14
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LIEU DIT LE FOUILLOUX, 86250 SAINT-ROMAIN
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68.20B
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€160,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DeschampsDirecteur—France registry
MARIE-ANGE CATHERINE MautretDirecteur—France registry
GWENDOLINE HELENE DeschampsDirigeant—France registry
MELISSA ARMANDINE DeschampsDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU FOUILLOUX · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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