DOSSIERS / SCI FV IMMOBILIER
← SearchExport PDF
Company dossier

SCI FV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1986-05-29
KYBE ID: FR-337788343 · 337788343 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI FV IMMOBILIER
fr_insee
337788343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-05-29
fr_insee
660 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
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

2 people
NameRoleFromSource
MARTINE FAUVARQUEDirecteurFrance registry
PAULE CLAERBOUTMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJM IMMOBILIER · dissolved · name-sim 0.5) — 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