DOSSIERS / SCI FA W 29
← SearchExport PDF
Company dossier

SCI FA W 29

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-488887167 · 488887167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FA W 29
fr_insee
488887167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-08
fr_insee
96 RTE DE BENODET, 29950 GOUESNACH
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE HICDirecteur—France registry
THIERRY BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FA W 08 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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