DOSSIERS / SCI F2 IMMOBILIER
← SearchExport PDF
Company dossier

SCI F2 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492982061 · 492982061 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI F2 IMMOBILIER
fr_insee
492982061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-24
fr_insee
2022-07-25
fr_insee
9 CHE DU CANAL, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BERGERDirigeant—France registry
FREDERIC CARREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F1 IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carrere — Q66501406. 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

Insolvency timeline

1 events
Dissolved / struck off