DOSSIERS / SCI IMMO FLEURY
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SCI IMMO FLEURY

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-799071931 · 799071931 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO FLEURY
fr_insee
799071931
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-09
fr_insee
2103 RUE DENIS PAPIN, 77550 REAU
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ARCYCOMDirigeant—France registry
BONNEUIL EXPLOITATIONDirigeant—France registry
CHAMPIMARNEDirigeant—France registry
CLICHY DISTRIBUTIONDirigeant—France registry
LEVALLOIS DISTRIBUTIONDirigeant—France registry
ORLY DISTRIBUTIONDirigeant—France registry
RUEIL MALMAISON DISTRIBUTION - RUMALDISDirigeant—France registry
SOCIETE NOUVELLE DE DISTRIBUTION NANTERRIENNE SONODINADirigeant—France registry
VIRYDISDirigeant—France registry
SCADIF EXPANSIONMembre du directoire—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT DE L'ILE DE FRANCEMembre du directoire—France registry
VITRY DISTRIBUTIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO VIRY · 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