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Company dossier

SCI UNI III

FRANCE · COMPANY · INCORPORATED 1998-07-28
KYBE ID: FR-419711205 · 419711205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI UNI III
fr_insee
419711205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-28
fr_insee
136 RUE DU VIEUX PONT DE SEVRES, GERANT MR ALLAIN FRANCIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€166,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS ALLAINDirecteur—France registry
BRUNO ALLAINDirigeant—France registry
MARIE-CHARLOTTE ALLAINDirigeant—France registry
SOPHIE ALLAINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'UNI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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