DOSSIERS / SCI F - I
← SearchExport PDF
Company dossier

SCI F - I

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-509365300 · 509365300 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F - I
fr_insee
509365300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-24
fr_insee
8 IMP DES MASSELETTES, 34490 THEZAN-LES-BEZIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL IBANEZDirecteur—France registry
AXELLE FERRERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100