DOSSIERS / SCI FSC4
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Company dossier

SCI FSC4

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808625420 · 808625420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FSC4
fr_insee
808625420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-26
fr_insee
12 RUE PASCAL, 93250 VILLEMOMBLE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CD CONSULTANTDirigeant—France registry
EMILE COHENDirigeant—France registry
FRANCK COHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FSC 3 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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