DOSSIERS / SCI AFG
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Company dossier

SCI AFG

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498665934 · 498665934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AFG
fr_insee
498665934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-25
fr_insee
5 RUE PIERRE L'ERMITE, 63000 CLERMONT-FERRAND
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME FAUCHER GARROSDirecteur—France registry
OLIVIER ABALLEADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AOC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100