DOSSIERS / SCI F.B.F.
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SCI F.B.F.

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812783595 · 812783595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.B.F.
fr_insee
812783595
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-28
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24 AV DU COLONEL SCHOULLER, FRANCE, 59600 MAUBEUGE
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68.20B
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC VAILLEDirecteur—France registry
BENJAMIN FREDERIC VAILLEMembre du directoire—France registry
FREDERIC EDMOND RENE VAILLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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