DOSSIERS / SCI FAIDHERBE 31
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SCI FAIDHERBE 31

FRANCE · COMPANY · INCORPORATED 1991-02-27
KYBE ID: FR-381054899 · 381054899 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FAIDHERBE 31
fr_insee
381054899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-27
fr_insee
31 RUE FAIDHERBE, 75011 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€16
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SYNDICALE LIBRE FLERIMAactiveCENTRE FORMATION CONTINU INTERPROFESSIONactiveCLAUDE LELIEVREdissolvedCLEMADERdissolvedCOMPAGNIE BIOSPHEREdissolvedCOMPAGNIE DELORMEdissolvedCOMPAGNIE DE PHILIBERTdissolvedCONSEIL EN GESTION ET PROMOTION IMMOBILIEREdissolvedGEORMAdissolvedJACOB GREGOIRE TARDIENactiveJERIMMOdissolvedMARCYactive[ND]dissolvedNOGENTIMdissolvedPierre Henry MARCHAISactiveREDSEN FRANCEdissolvedRENE JOSEPH GERUSdissolvedROSNY 20dissolvedSCI DU 26 FAUBOURG SAINT ANTOINEdissolvedSCI DU 31 RUE FAIDHERBEactive

+7 more

People with significant control

3 people
NameRoleFromSource
EURL GEORMADirigeant—France registry
GALFE ALFORTVILLEDirigeant—France registry
MAURICE RuimyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAIDHERBE 33 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100