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Company dossier

SCI DU UN F

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441285533 · 441285533 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU UN F
fr_insee
441285533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-14
fr_insee
9 RUE DU MOULIN, 02240 BERTHENICOURT
fr_insee
68.20B
fr_insee
€760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GABRIELLE SANDRINE LAURENCE WINTREBERTMembre du directoire—France registry
LUCIE CATHERINE CHRISTELLE WINTREBERTMembre du directoire—France registry
NINON JUDITH ROSA WINTREBERTMembre du directoire—France registry
SANDRA JEANNE MARTINE WINTREBERTMembre du directoire—France registry
DOMINIQUE JACKY SYLVAIN WINTREBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F-UN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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