DOSSIERS / SCI FONCIERE-INDUSTRIES
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Company dossier

SCI FONCIERE-INDUSTRIES

FRANCE · COMPANY · INCORPORATED 1983-02-07
KYBE ID: FR-326604063 · 326604063 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONCIERE-INDUSTRIES
fr_insee
326604063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-02-07
fr_insee
1 RUE LESDIGUIERES, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CLEMENTINE AMELIE SOPHIE FAUREDirigeant—France registry
DELPHINE ALBANE TEILLAUDDirigeant—France registry
ERIC MICHEL ROBERT MEUNIERDirigeant—France registry
GESTINVEST 38Dirigeant—France registry
JACQUELINE THERESE CAMILLE MARTIN-COCHERDirigeant—France registry
NOEMIE LEA GWEN FAUREDirigeant—France registry
STEPHANE GUY MICHEL EUGENE MEUNIERDirigeant—France registry
VERONIQUE ANNE-MARIE JACQUELINE MEUNIERDirigeant—France registry
MICHEL MEUNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE ABE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MEUNIER (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100