DOSSIERS / SCI C.F.M
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SCI C.F.M

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421473976 · 421473976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.F.M
fr_insee
421473976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-13
fr_insee
RUE DE LA MOULINE, 33440 AMBARES-ET-LAGRAVE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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