DOSSIERS / SCI FROIDGEST
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Company dossier

SCI FROIDGEST

FRANCE · COMPANY · INCORPORATED 1998-10-23
KYBE ID: FR-420521999 · 420521999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FROIDGEST
fr_insee
420521999
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-10-23
fr_insee
28 RUE DU GUE AUX CHEVAUX, 36000 CHATEAUROUX
fr_insee
41.10D
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD YVERNAULTDirecteur—France registry
THIERRY SANSELMEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONDGEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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