DOSSIERS / SCI FIL PRO
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Company dossier

SCI FIL PRO

FRANCE · COMPANY · INCORPORATED 1993-08-16
KYBE ID: FR-392413795 · 392413795 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FIL PRO
fr_insee
392413795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-16
fr_insee
15 RUE GAILLARDON, 77000 MELUN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAKANA TRAOREdissolvedALI ABDALLAHdissolvedBILSBY WILLIAMS S A R LdissolvedCHRISTEL VANISSA TSAGUEdissolvedCOUVERTURES DE L ILE DE FRANCEdissolvedDIMITRY VALENTIN VESANESdissolvedHASAN SILdissolvedINGENIERIE SCIENTIFIQUE ET TECHNIQUEdissolvedIRECOactiveJEAN CLAUDE ROBERT GUILLETdissolvedJEROME CLAUDE RAYMOND LUCASdissolvedJONATHAN JOZEREAUactiveKARIM FOUKAactiveLES CO BATdissolvedLES RESIDENCES DU GATINAISdissolvedMOHAMED HAMADIdissolvedMUSTAPHA DHRAIEFdissolvedNICOLE DEBAYdissolvedPATRICE HENRI YVES GARDETdissolvedPATRICK RAYMOND PHILIPPE CHARUELdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FONTENOY MARCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIL 77 · dissolved · name-sim 0.53) — 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