DOSSIERS / SCI FM3
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Company dossier

SCI FM3

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812130896 · 812130896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FM3
fr_insee
812130896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-22
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10 RUE DU VALAT DE LAFOND, 30670 AIGUES-VIVES
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LISA ALEXANDRINE BÉGUÉDirigeant—France registry
ROMAIN MAURICE MICHEL BÉGUÉDirigeant—France registry
DOMINIQUE MARIE HENRIETTE FONDAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FF7 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100