DOSSIERS / SCI A.F. IMMO
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Company dossier

SCI A.F. IMMO

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482815727 · 482815727 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.F. IMMO
fr_insee
482815727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-03
fr_insee
43 RUE DE L'ABANI, 57535 MARANGE-SILVANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE VOIGNIERDirigeant—France registry
CORINNE BLASIAKDirigeant—France registry
DOMINIQUE ANTOINEDirigeant—France registry
JEAN-MARC FIQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ABANI IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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