DOSSIERS / SCI FICAMANS
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Company dossier

SCI FICAMANS

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814983151 · 814983151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FICAMANS
fr_insee
814983151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-01
fr_insee
1012 RUE DE MOLPAS, 59710 MERIGNIES
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARSOGROUPMembre du directoire—France registry
F M GMembre du directoire—France registry
SC DU PREZMembre du directoire—France registry
ANNE-SOPHIE CARBONNELLEPrésident—France registry
HELENE CARBONNELLEPrésident—France registry
VIRGINIE CARBONNELLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FICARNO · dissolved · name-sim 0.47) — 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