DOSSIERS / SCI F.M.
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Company dossier

SCI F.M.

FRANCE · COMPANY · INCORPORATED 1991-10-10
KYBE ID: FR-383014727 · 383014727 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.M.
fr_insee
383014727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-10
fr_insee
8 ALL RICHARD WAGNER, 67000 STRASBOURG
fr_insee
68.20A
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€390,102
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE FOGAROLOPrésident—France registry
JEAN MUNCHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FCF · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100