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Company dossier

SCI FAUSTINE I

FRANCE · COMPANY · INCORPORATED 1993-02-26
KYBE ID: FR-390324358 · 390324358 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FAUSTINE I

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Registration390324358

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-02-26

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Registered address14 RUE PATOU, 59800 LILLE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

79 ANGLETERREdissolved ADEF Idissolved ADEF IIdissolved ADEF IIIdissolved ADEF IVdissolved ADEF Vdissolved CDEFdissolved DEFRANCE IMMOBILIER INVESTdissolved FD PROJECTSdissolved HOLDING PATRIM DEFdissolved MARIE BERNARD LOUFdissolved MARTIN JOUFFROYdissolved SCI ANAISdissolved SCI DU CANON D'ORdissolved SCI FAUSTINEdissolved SCI FAUSTINE IIIdissolved SCI FAUSTINE Vdissolved SCI MONTEBELLO 39dissolved SCI ROLAND COLBERTdissolved SCI SEBASTIENdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
BRIGITTE ODENT	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAUSTINE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100