DOSSIERS / SCI FIDELITE
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SCI FIDELITE

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488923442 · 488923442 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI FIDELITE
fr_insee
488923442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-07
fr_insee
8 RUE LINCOLN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolved

+106 more

Connections

11 links
Shared operator — likely the same administrator
QL INVESTShared officer / director · 4 share thisKIAMA SCShared officer / director · 4 share thisHAUTE FIDELITEShared officer / director · 4 share thisFIDELITE STUDIOSShared officer / director · 10 share thisLINCOLN TVShared officer / director · 10 share thisL ESCALEShared officer / director · 10 share thisSCI STEBEMAShared officer / director · 10 share thisSCI MOANAShared officer / director · 10 share thisSNC LA TABATIEREShared officer / director · 10 share thisMOANA FILMS SASShared officer / director · 10 share thisSCI MISSOLUXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC MISSONNIERDirecteur—France registry
OLIVIER DELBOSCDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAUTE FIDELITE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100