DOSSIERS / SCI FONCIERE ILE DE FRANCE
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Company dossier

SCI FONCIERE ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-429120918 · 429120918 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SCI FONCIERE ILE DE FRANCE
fr_insee
429120918
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
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141 RUE DE LA TOUR, 75016 PARIS
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68.20A
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€3,049
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Companies at this address

25 total
141 5 DE LA TOURdissolvedBURNSIDEdissolvedCAP HOSPITALITYdissolvedCHISTERA ADVISORYactiveDE LA REYNIEactiveEMERAUDE AZURdissolvedEMMANUELLE FAUCHIER-MAGNANdissolvedFERSEGdissolvedGEOFFROY FAUCHIER-MAGNANdissolvedGILLETTE MESSAOUDA HANNOUNdissolvedJEANINE MELKIdissolvedLILIANE KERNdissolvedMARANELdissolvedNATHANIEL JACOB ROBERT AZOULAYactivePHARMACO.dissolvedSCI CAPELLEdissolvedSCI FERALdissolvedSCI FERIMMOdissolvedSCI FONCIERE DES PRINCESdissolvedSCI SOPARALTOURdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PASCAL FerrariDirigeant—France registry
RAYMONDE SegalenDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE DES PRINCES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100