DOSSIERS / INDEFI 17
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INDEFI 17

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797476835 · 797476835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INDEFI 17
fr_insee
797476835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-27
fr_insee
2025-02-28
fr_insee
18 RUE DU MARECHAL FOCH, 67390 MARCKOLSHEIM
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID PAUL HENRI KRAUSAdministrateur—France registry
MEMDirigeant—France registry
PETRICSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INDEFI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off