DOSSIERS / SCI FREDERIC
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Company dossier

SCI FREDERIC

FRANCE · COMPANY · INCORPORATED 1989-05-11
KYBE ID: FR-350683686 · 350683686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FREDERIC
fr_insee
350683686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-11
fr_insee
5 PL LENINE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER CISILOTTODirecteur—France registry
CAROLINE ROSE DEBORAH CISILOTTODirigeant—France registry
ELEXIA SARLDirigeant—France registry
FREDERIQUE CISILOTTODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FREDERIC LE PERREUX · dissolved · name-sim 0.54) — 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