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Company dossier

SCI FORTUNA

FRANCE · COMPANY · INCORPORATED 1996-07-03
KYBE ID: FR-408093748 · 408093748 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FORTUNA

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Registration408093748

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-07-03

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Registered address3 RUE DES SOLITAIRES, 75019 PARIS

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Anis Temimiactive DANIEL EDWARD LUCASactive FORTUNABdissolved FORTUNACdissolved FORTUNAEdissolved INSTITUT D'ECONOMIE CONTEMPORAINEactive MOHAMMAD TUHINactive MORY N'DIAYEactive [ND]active [ND]dissolved [ND]active [ND]active SAS ROMUALD DELAVERGNEdissolved SCI CALANOdissolved SCI CAROdissolved SCI FORTUNADdissolved SCI SOLITOITdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-LOUIS BAUDET	Dirigeant	—	France registry
SYLVAIN BAUDET	Dirigeant	—	France registry
VANIA MIRANDA NASCIMENTO	Président	—	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 FORTUNAD · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100