DOSSIERS / FLUCHAIRE 5
← SearchExport PDF
Company dossier

FLUCHAIRE 5

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913355970 · 913355970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLUCHAIRE 5
fr_insee
913355970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-10
fr_insee
176 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FLUCHAIREDirecteur—France registry
SVETLANA KOCHITSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLUCHAIRE 5 · dissolved · name-sim 1.0) — 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