DOSSIERS / SCI FRDL
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Company dossier

SCI FRDL

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788437226 · 788437226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRDL
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788437226
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dissolved
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Civil company
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2012-10-01
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8 RUE PAUL VAILLANT COUTURIER, 91200 ATHIS-MONS
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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

2 people
NameRoleFromSource
FABIENNE ANNE-MARIE ROBINDirecteur—France registry
DIDIER MARTIAL JACQUES LEDUNOISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRPB · dissolved · name-sim 0.5) — 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