DOSSIERS / SCI FDM
← SearchExport PDF
Company dossier

SCI FDM

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521699603 · 521699603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FDM
fr_insee
521699603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-16
fr_insee
1 RUE DE HALDENBOURG, 67207 NIEDERHAUSBERGEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MAUTORDDirecteur—France registry
FLORENT DAVID MOUGELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FDE · dissolved · name-sim 0.6) — 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