DOSSIERS / SCI FERO IMMO
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Company dossier

SCI FERO IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492623814 · 492623814 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI FERO IMMO
fr_insee
492623814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-31
fr_insee
19 RUE DELILLE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT E.A.M.J. KINTDirecteur—France registry
DOMINIQUE S. BRUNETDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.B.F IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE S. BRUNET (officer) matches PEP Dominique Brunet — Q66500930. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE S. BRUNET (officer) matches PEP Dominique Brunet — Q66501260. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100