DOSSIERS / SCI F.R. INVEST
← SearchExport PDF
Company dossier

SCI F.R. INVEST

FRANCE · COMPANY · INCORPORATED 2002-04-03
KYBE ID: FR-441329414 · 441329414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI F.R. INVEST
fr_insee
441329414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-03
fr_insee
33 RUE DES MARMUZOTS, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI F.R. INVESTfr_insee · 450465018 · dissolved

Connections

13 links
Shared operator — likely the same administrator
LES HALLESShared registered address · 7 share thisSCI FORINVESTShared registered address · 7 share thisFORTUNA ASSET PROPERTYShared registered address · 7 share thisSCI S.M.V.Shared registered address · 7 share thisROOF TOP INVESTShared registered address · 7 share thisFORTUNAShared registered address · 7 share thisSCI JULIAShared officer / director · 8 share thisFORTUNAShared officer / director · 8 share thisLES HALLESShared officer / director · 8 share thisSCI CENTERShared officer / director · 8 share thisSCI BF INVESTISSEMENTSShared officer / director · 8 share thisEMFShared officer / director · 8 share thisSCI FORINVESTShared 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
FORTUNAMembre du directoire—France registry
MARC FORTUNATOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100