DOSSIERS / SCI FORTAV INVEST
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Company dossier

SCI FORTAV INVEST

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497641746 · 497641746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FORTAV INVEST
fr_insee
497641746
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-23
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31 LE BOCAGE, 33370 FARGUES-SAINT-HILAIRE
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN FORTUNADirecteur—France registry
MARIA TAVARESDirigeant—France registry
REMY FORTUNADirigeant—France registry
XAVIER FORTUNADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INVEST RJB · dissolved · name-sim 0.5) — 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