DOSSIERS / SCI FIONA
← SearchExport PDF
Company dossier

SCI FIONA

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502760101 · 502760101 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI FIONA
fr_insee
502760101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-22
fr_insee
2022-02-03
fr_insee
24 AV DE MARLIOZ, 73100 AIX-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI HUGOShared officer / director · 3 share thisCAP EXPRESSShared officer / director · 3 share thisSCI JOYOLLIShared officer / director · 4 share thisSILVER WAYSShared officer / director · 4 share thisBERNARD PISTON D EAUBONNEShared registered address · 6 share thisSARL DES TOUPTSShared registered address · 6 share this[ND]Shared registered address · 6 share thisPATRICK PATONNIERShared registered address · 6 share thisFRANK WILLIAM ZANINOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERALDINE JOYEUXMembre du directoire—France registry
BRUNO SYLVAIN CAPALDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off