KYBE — See who's really behind any company

Company dossier

FIGECA

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-980621080 · 980621080 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFIGECA

fr_insee

Registration980621080

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-11-14

fr_insee

Registered address7 RUE de Tours, 57150 Creutzwald

fr_insee

Industry70.22Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

[ND]active SCI CEJAdissolved SCI LORRAINEdissolved SCI LORRAINE 2dissolved SCI STRADELIMdissolved SCI STRADELIM 2dissolved SOCIETE CIVILE DE CONSTRUCTION VENTE LA HOUVEactive SODEVactive STRADELIM 3dissolved STRADELIM 4dissolved STRADELIM 5dissolved

People with significant control

1 people

Name	Role	From	Source
Jean-Claude SCHNEIDER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIGECA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100