DOSSIERS / SCI F-SQUARE
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Company dossier

SCI F-SQUARE

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811315704 · 811315704 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F-SQUARE
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811315704
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dissolved
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Real-estate civil company (SCI)
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2015-05-11
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646 CHE DE MARALOUINE, 13122 VENTABREN
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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

3 people
NameRoleFromSource
JULIA LUBINEAUDirecteur—France registry
STONEADirigeant—France registry
FRANK PEROCHAINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CROISSY SQUARE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100