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Company dossier

SCI FRANCOIS FAMILY

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981048374 · 981048374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FRANCOIS FAMILY
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981048374
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active
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Real-estate civil company (SCI)
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2023-11-02
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59 RUE de la Chapelle, 88140 Bulgnéville
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Emmanuelle BARJONETDirecteur—France registry
William Eugène René FRANCOISDirecteur—France registry
Charline FRANCOISMembre du directoire—France registry
Nathan Eugène FRANCOISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCOIS E. & W. · dissolved · name-sim 0.57) — 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