DOSSIERS / SCI F.M.A
← SearchExport PDF
Company dossier

SCI F.M.A

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438817769 · 438817769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.M.A
fr_insee
438817769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-02
fr_insee
16 RUE DE MOUVAUX, 59290 WASQUEHAL
fr_insee
68.20A
fr_insee
€212,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE JOSEE MASTINDirecteur—France registry
AUDREY FRANCOISMembre du directoire—France registry
MORGANE FRANCOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.A · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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