DOSSIERS / SCI FRANS 9
← SearchExport PDF
Company dossier

SCI FRANS 9

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453019754 · 453019754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FRANS 9
fr_insee
453019754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-14
fr_insee
2022-03-02
fr_insee
LA GELINE, 25270 LEVIER
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE SAULNIERAdministrateur—France registry
GELINEDirigeant—France registry
NADINE SAULNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANS 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off