DOSSIERS / SCI FR1
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Company dossier

SCI FR1

FRANCE · COMPANY · INCORPORATED 1992-09-30
KYBE ID: FR-388658460 · 388658460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FR1
fr_insee
388658460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-30
fr_insee
RUE DE LA PIECE LEGER, 21160 MARSANNAY-LA-COTE
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS PIERRE MICHEL PENNEQUINDirecteur—France registry
REJANE MICHELE PENNEQUINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FR2 · dissolved · name-sim 0.6) — 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