DOSSIERS / SCI DU FI
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Company dossier

SCI DU FI

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-443956347 · 443956347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU FI
fr_insee
443956347
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-20
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116 RUE DE LA TREVARESSE, ZAC DES VERGERAS, 13610 SAINT-ESTEVE-JANSON
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68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BACONNIERDirecteur—France registry
FIGESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PLAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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