DOSSIERS / SCI FONCIERE DU COMMERCE
← SearchExport PDF
Company dossier

SCI FONCIERE DU COMMERCE

FRANCE · COMPANY · INCORPORATED 2009-05-22
KYBE ID: FR-512724352 · 512724352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE DU COMMERCE
fr_insee
512724352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-22
fr_insee
20 RUE DU LONGEAU, 57155 MARLY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC SCHUHDirecteur—France registry
SEBASTIEN LELEYTERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE GS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100