DOSSIERS / SCI SCA IMMOBILIER
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Company dossier

SCI SCA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804617710 · 804617710 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCA IMMOBILIER
fr_insee
804617710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-17
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ALL BUGATTI, 09100 PAMIERS
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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
FRANC STIVALDirigeant—France registry
SOCIETE SCADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUZI IMMOBILIER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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