DOSSIERS / SCI F.R
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Company dossier

SCI F.R

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483187407 · 483187407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI F.R
fr_insee
483187407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-04
fr_insee
2022-03-30
fr_insee
24 BD JEAN CASSE, 13014 MARSEILLE 14
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA HAMMOU ALIDirecteur—France registry
RENE MEYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI R F · dissolved · name-sim 1.0) — 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