DOSSIERS / SCI INFINITI F.E.3
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SCI INFINITI F.E.3

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528586225 · 528586225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INFINITI F.E.3
fr_insee
528586225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-01
fr_insee
4 RUE DU COMMERCE, 67240 OBERHOFFEN-SUR-MODER
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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

3 people
NameRoleFromSource
OLIVIER ESCHMANNDirecteur—France registry
FINANCIERE FEDirigeant—France registry
GUILLAUME FELLIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INFINITI F.E.2. · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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