DOSSIERS / SCI FICHET
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Company dossier

SCI FICHET

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488162967 · 488162967 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FICHET
fr_insee
488162967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-23
fr_insee
138 AV DE LA VALLEE DU LYS, 37260 ARTANNES-SUR-INDRE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL RAYMOND FICHETDirecteur—France registry
ENRIC JACKY FICHETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FICHET M.T · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100