DOSSIERS / FAMILICHA2
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Company dossier

FAMILICHA2

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952301034 · 952301034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FAMILICHA2
fr_insee
952301034
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-10
fr_insee
41 RUE Manin, 75019 Paris
fr_insee
68.20B
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€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Patrick Albert LichaDirecteur—France registry
David Eliezer LichaMembre du directoire—France registry
Dove Jonathan Raphael LichaMembre du directoire—France registry
Haïm LichaMembre du directoire—France registry
Joelle Messody AZOGUIMembre du directoire—France registry
Léa LichaMembre du directoire—France registry
Rony Daniel Marcel LichaMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100