DOSSIERS / SCI FONCIER FAMILLE 15 N
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Company dossier

SCI FONCIER FAMILLE 15 N

FRANCE · COMPANY · INCORPORATED 1994-09-19
KYBE ID: FR-398327015 · 398327015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIER FAMILLE 15 N
fr_insee
398327015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-19
fr_insee
46 RUE CORTAMBERT, 75016 PARIS
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE FONCIERE DES IMMEUBLES DE PARIS "S F I P"Dirigeant—France registry
JEAN LUC LafontPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIER FAMILLE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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