DOSSIERS / SCI FONCIERE D.G.
← SearchExport PDF
Company dossier

SCI FONCIERE D.G.

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810549790 · 810549790 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONCIERE D.G.
fr_insee
810549790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-30
fr_insee
15 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SafronoffDirigeant—France registry
GERALD AbikerDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE INVEST IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100