DOSSIERS / SCI FGB
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Company dossier

SCI FGB

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504210980 · 504210980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FGB
fr_insee
504210980
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-16
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15 LE CLOS DE BAINE, 54700 NORROY-LES-PONT-A-MOUSSON
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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
JORDAN BELLICINIDirecteur—France registry
ALBANE BELLICINIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FGB · 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