DOSSIERS / SCI FONCIERE F.J.R.
← SearchExport PDF
Company dossier

SCI FONCIERE F.J.R.

FRANCE · COMPANY · INCORPORATED 2003-07-17
KYBE ID: FR-449369628 · 449369628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONCIERE F.J.R.
fr_insee
449369628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-17
fr_insee
32 RUE LACEPEDE, 75005 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAGON CARactiveASS CONTES ET FLANERIESactiveASS SOCIO ANTHROPOLOGIE EN PERSPECTIVEactiveBLAISE ANDRE GEORGESdissolvedCAMILLE AUBRYactiveFLORE CHRISTINE MARIE QUENEDEYdissolvedFREDERIC THOMAS NAIRIactiveJULIE EMILIE CHAYEdissolvedMAXIME LACROIXactiveNATHALIE HELLEQUINactive[ND]dissolved[ND]active[ND]activeSABINE MATIVETdissolvedSCI PANTHEON IMMOBILIERdissolvedSibylle MATIVETactiveSOCIETE CIVILE IMMOBILIERE MESLINdissolvedSYND COPR 32 RUE LACEPEDE 75005 PARIS REactiveSYND.COPR. DU 32 B RUE LACEPEDE 75005 PAactiveYUN NGdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FREDERIC-THOMAS NAIRIDirecteur—France registry
JEROME NAIRIDirigeant—France registry
ROMAIN NAIRIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE LNS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100