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Company dossier

SCI FG

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811087261 · 811087261 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FG

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Registration811087261

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-27

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Registered address9 RUE DES PASSEURS, 57680 NOVEANT-SUR-MOSELLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CFdissolved GFLdissolved OFEdissolved SCI AFGdissolved SCI CGFdissolved SCI FZFdissolved

People with significant control

4 people

Name	Role	From	Source
FLORENT PIERRE ALEXANDRE ZINGRAFF	Directeur	—	France registry
ESTELLE ZINGRAFF-SCHILTZ	Membre du directoire	—	France registry
GREGORY TOUSSENEL	Membre du directoire	—	France registry
OLIVIER ZINGRAFF-SCHLITZ	Membre 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 AFG · 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