DOSSIERS / SCI F-UN-H
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Company dossier

SCI F-UN-H

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810081307 · 810081307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F-UN-H
fr_insee
810081307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-09
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9 RUE DU MOULIN, 02240 BERTHENICOURT
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68.20B
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€690
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JACKY SYLVAIN WINTREBERTDirecteur—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 F-UN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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