DOSSIERS / SCI FIEZ II
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Company dossier

SCI FIEZ II

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-419503644 · 419503644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIEZ II
fr_insee
419503644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-17
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4 RUE RONVILLE, 62720 RETY
fr_insee
68.20B
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€320,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LANNOODirecteur—France registry
ELIANE LABISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIEZ I · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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