DOSSIERS / SCI GREEN FEE III
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Company dossier

SCI GREEN FEE III

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-424540631 · 424540631 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GREEN FEE III
fr_insee
424540631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-04
fr_insee
2022-12-30
fr_insee
15 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LEFEVREAdministrateur—France registry
JEAN-MARC FONTAINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GREEN FEE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off