DOSSIERS / SCI F S R
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Company dossier

SCI F S R

FRANCE · COMPANY · INCORPORATED 1994-05-11
KYBE ID: FR-394976526 · 394976526 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI F S R
fr_insee
394976526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-11
fr_insee
6 RUE DES AUGUSTINS, 80000 AMIENS
fr_insee
68.20B
fr_insee
€22,867
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI F.S.R.fr_insee · 399430073 · dissolved

Connections

7 links
Shared operator — likely the same administrator
HARAS DE LA FRENAIEShared officer / director · 8 share thisSCI B.J.M.Shared officer / director · 8 share thisLE GENTIENShared officer / director · 8 share thisSCI MIMAXShared officer / director · 8 share thisSCI F F SShared officer / director · 8 share thisSARL MAX-MELANEShared officer / director · 8 share thisSCI DU PINShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCOISE RENEE FRANCINE CLAUDE ROGERDirigeant—France registry
FRANCOIS MARCEAU RENE SEIGNEURDirigeant—France registry
LES 3 CHENESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F F S · dissolved · name-sim 0.78) — 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