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Company dossier

SCI FRED FATIEN

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501531602 · 501531602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRED FATIEN
fr_insee
501531602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-27
fr_insee
8 RUE MAREY, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAIRE BOUCHARDdissolvedDOMAINE RM FATIENdissolvedEQUIPEMENT INTERNATIONALdissolvedFRILLEY ET CIEdissolvedGROUPEMENT FORESTIER LAREY DU ROYdissolvedMAISON FATIEN PERE ET FILSactivePAOLO IMMOdissolvedREGIE TRANSPORT SCOLAIRE SIVOM DE BEAUNEdissolvedSANDRA SIMONE MARIE RIGAUTactiveSARL LE BISTROT DU MARCHEdissolvedSCE ASSAINISSEMENT DE BLIGNY LES BEAUNEdissolvedSCE ASSAINISSEMENT DE LEVERNOISdissolvedSCE ASSAINISSEMENT DE MONTAGNYdissolvedSCE ASSAINISSEMENT DE VIGNOLLES-GIGNYdissolvedSCE ASSAINISSEMENT DU GROUPEMENT NORDdissolvedSCE ASSAINISSEMENT DU SIVOM DE NOLAYdissolvedSCE ASSAINISSEMENT STE MARIE LA BLANCHEdissolvedSCE DES EAUX DU SIVOM DE BEAUNEdissolvedSCI R DE YOPdissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC MICHEL JACQUES FATIENDirecteur—France registry
MARTINE MARIE-GABRIELLE HURIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES FATIEN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100