DOSSIERS / S.C.I. FLJ IMMO
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Company dossier

S.C.I. FLJ IMMO

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493372460 · 493372460 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
S.C.I. FLJ IMMO
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493372460
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dissolved
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Real-estate civil company (SCI)
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2006-12-15
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2021-10-26
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166 RTE DU HAMEAU GRIS, 76570 SAINTE-AUSTREBERTHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE MICHEL PASCAL DELESTREAdministrateurFrance registry
FLORENTIN JEAN DANIEL DELESTREMembre du directoireFrance registry
JULIETTE AGATHE FAUSTINE DELESTREMembre du directoireFrance registry
LOUIS OLIVIER LAURENT DELESTREMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. FLJ IMMO LE HAVRE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off