DOSSIERS / SCI DU FUTUR III
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Company dossier

SCI DU FUTUR III

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451356364 · 451356364 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU FUTUR III
fr_insee
451356364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-29
fr_insee
22 RUE EMILE ZOLA, 62217 ACHICOURT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SARL SAGADirecteur—France registry
PHILIPPE CARBONNETDirigeant—France registry
PIERRE LOBRYDirigeant—France registry
SARL AMACAMDirigeant—France registry
TOSKAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU FUTUR · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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