DOSSIERS / SCI FRANS 4
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Company dossier

SCI FRANS 4

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-434951877 · 434951877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANS 4
fr_insee
434951877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-16
fr_insee
LA GELINE, 25270 LEVIER
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE SAULNIERDirecteur—France registry
GELINEMembre du directoire—France registry
MARC SAULNIERMembre du directoire—France registry
NADINE SAULNIERMembre du directoire—France registry
ROLAND SAULNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANS 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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