DOSSIERS / SCI F.M.L.R.R.
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Company dossier

SCI F.M.L.R.R.

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-413956079 · 413956079 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI F.M.L.R.R.
fr_insee
413956079
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-13
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30 RUE des Grosses Pierres, 71420 Perrecy-les-Forges
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68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC BAILLYPrésident—France registry
PHILIPPE SIMONPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-01-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.F · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100