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Company dossier

SCI FIC 4

FRANCE · COMPANY · INCORPORATED 2000-10-18
KYBE ID: FR-433276581 · 433276581 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FIC 4

fr_insee

Registration433276581

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-18

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Registered address123 AV DE VERSAILLES, 75016 PARIS

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN DIDIER OMNESactive AMIVETdissolved AMIVETdissolved ANTOINE KORNILOFFdissolved ANTOINE THIERRYdissolved AREZKI NAIT-IBRAHIMactive AZ REHABILITATIONactive CHRISTIANE DEBYdissolved CORINNE LYSE AICHEdissolved D.L.A.dissolved FAISAL KHATMI OSMAN MOHAMEDdissolved FINANCIERE J2Ractive FONCIER INDUSTRIELLE ET COMMERCIALEdissolved FRANCOISE DE QUATREBARBESdissolved Frederic Marceau Eugene RIPERTactive GATO-IMMO EUROPEdissolved GESTION FORESTIERE AGRICOLEdissolved IOTA DEVELOPPEMENTactive JDL PARTICIPATIONSactive KAPPA HOLDING SASactive

+16 more

People with significant control

2 people

Name	Role	From	Source
MARC Le Dieu de Ville	Dirigeant	—	France registry
LIONEL DORMOY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIC 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100