DOSSIERS / SCI FAMILY
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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-434431383 · 434431383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI FAMILY
fr_insee
434431383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
fr_insee
30 RUE DE MALLEVILLE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€52,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FIDUCIAIRE EUROPEENNE D'INVESTISSEMENTShared officer / director · 2 share thisPDMShared officer / director · 8 share thisPATRICK COIGNARD EVENTShared officer / director · 8 share thisDSPC MAINEShared officer / director · 8 share thisSCI FAMILY ET CONSORTSShared officer / director · 8 share thisSCI 2021 MERTERREShared officer / director · 8 share thisSIATECShared officer / director · 8 share thisLA CASCADEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK COIGNARDDirecteur—France registry
CLAIRE MARIE-CLAUDE LESILLARDDirigeant—France registry

Risk signals

2 matched
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 FAMILY ET CONSORTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100