DOSSIERS / SCI FARDOUET
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Company dossier

SCI FARDOUET

FRANCE · COMPANY · INCORPORATED 1981-08-20
KYBE ID: FR-322451675 · 322451675 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FARDOUET
fr_insee
322451675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-08-20
fr_insee
4 PL DE L'ESPLANADE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE BRUNETTEdissolvedAMANZIdissolvedCABINET DENTAIRE DOCTEUR ROSELYNE GERBERdissolvedDANIEL JULIEN RZESZKOWSKIdissolvedDIMITRA BOTSAactiveENYAdissolvedESPERANTOdissolvedHERVE CHRISTIAN ALBERT CARLdissolvedIKIGAIdissolvedJEAN BAPTISTE GRASdissolvedJEAN FRANCOIS VERNHESdissolvedJEAN PAUL FARDOUETdissolvedMADELEINE BONETTOdissolvedMAELENN CURIENactiveMARTA BOBES ALVAREZdissolvedMEENAL KANETKARactiveMORGANE TITEUXactive[ND]active[ND]activePAUL PETERdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL FARDOUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM FARDOUET LANDAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100