DOSSIERS / SCI F.A.M.
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SCI F.A.M.

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790832570 · 790832570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.A.M.
fr_insee
790832570
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dissolved
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Real-estate civil company (SCI)
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2013-01-30
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1 AV DES CEDRES, 13009 MARSEILLE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MAGNANDirecteur—France registry
AYMERIC MAGNANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F.A.B.A · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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