DOSSIERS / SCI 48 FORTUNY
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Company dossier

SCI 48 FORTUNY

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520730409 · 520730409 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 48 FORTUNY
fr_insee
520730409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-05
fr_insee
18 RUE DE TILSITT, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHAMEGAactiveAMARALdissolvedARCHIBELLdissolvedASS MUSSAT LANDAULTdissolvedCOFFIM ART CONTEMPORAINdissolvedCOFFIM MDBactiveCRAY RESEARCH FRANCE SAdissolvedCRAY RESEARCH SUPERSERVERSdissolvedDUO MAGICdissolvedEURO TRADEdissolvedGLOBAL CONSULTING DEVELOPMENTactiveGROUPE IMMOBIL FRANCIS DREYFUSdissolvedLANGUES ET ENTREPRISESdissolvedMJETTdissolvedMNdissolvedOFFICE AUTOMATION HOLDING 1dissolvedPRIMESECOENERGIE.COMdissolvedR2CS AVOCATSdissolvedSCI 32 RUE EDMOND ROSTANDactiveSCI DESCARTESactive

+5 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DUTREIXDirecteur—France registry
THIBAULT DUTREIXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORTUNY · dissolved · name-sim 0.53) — 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