DOSSIERS / SCI FORTUNEE
← SearchExport PDF
Company dossier

SCI FORTUNEE

FRANCE · COMPANY · INCORPORATED 1998-08-26
KYBE ID: FR-419939434 · 419939434 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FORTUNEE
fr_insee
419939434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-26
fr_insee
59 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALONEdissolvedANDEXdissolvedANIMATION DE PARTICIPATIONS INDUSTRIELLES COMMERCIALES ET ARTISANALES - A.P.I.C.A.activeAUDIOLIBREdissolvedBAMBINI PATRIMOINEdissolvedBEGUINIEREdissolvedCAMELIA TECHactiveEURAGESTdissolvedEURAPICAdissolvedFABBRIKdissolvedFRIDA SARLdissolvedHOIdissolvedPARIS 13 LOISIRSdissolvedPH.S Philippe SirauddissolvedSAPROMANdissolvedSCI ALROdissolvedSCI CLERMONTdissolvedSCI ETOILE 5 VARENNES 2dissolvedSCI ETOILE 8 SAINT AMANDdissolvedSCI MELSAMdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
THIERRY REVERCHONDirecteur—France registry
CASES INVESTISSEMENTDirigeant—France registry
MICHELE ANAFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100