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Company dossier

SCI FRANGATHE

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918152208 · 918152208 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FRANGATHE

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Registration918152208

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-08-05

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Registered address19 AV DU BOIS, 92290 CHATENAY-MALABRY

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALEXIS DIMITRI BOURSOTdissolved JESSICA Cynthia Celine ELOISEdissolved NAELA NOURIdissolved [ND]active [ND]active [ND]active [ND]active PARTICULE TVdissolved Pauline Vitseactive Prince Léon Denis Mpika M boudissolved SANDRA BASMADJIANdissolved SCI A2MBactive SELEMdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-MICHEL NICOLLE	Directeur	—	France registry
AGATHE ANNABELLE MYRTILLE NICOLLE	Membre du directoire	—	France registry
FRANCOIS ALEXANDRE NICOLLE	Membre 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 (SCI AGATHE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100