DOSSIERS / SOCIETE CIVILE IMMOBILIERE FESTAYRE
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Company dossier

SOCIETE CIVILE IMMOBILIERE FESTAYRE

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504748013 · 504748013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FESTAYRE
fr_insee
504748013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-18
fr_insee
15 RUE DE TURIN, 75008 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LAFITTEDirecteur—France registry
VINCENT LAFITTEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LVL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100