DOSSIERS / SCI FSP
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Company dossier

SCI FSP

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815229802 · 815229802 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI FSP
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815229802
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dissolved
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Real-estate civil company (SCI)
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2015-12-14
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2018-12-05
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24 PLAFUS, CHATILLON EN DUNOIS, 28290 VALD'YERRE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI FSP LOCShared officer / director · 2 share thisPIT STOPShared officer / director · 8 share thisTH INVESTISSEMENTSShared officer / director · 8 share thisSYNERGIE PARTNERShared officer / director · 8 share thisALLEA 57Shared officer / director · 8 share thisEVIDENCEShared officer / director · 8 share thisFBA2Shared officer / director · 8 share thisSCI PIT STOP IMMOBILIERShared officer / director · 8 share thisVF IMMOShared officer / director · 8 share thisFTIShared officer / director · 8 share thisSEBAFLEXShared officer / director · 8 share thisS.B.H EVOLUTIONShared officer / director · 8 share thisPROVIDENCEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCK TRIDATDirecteur—France registry
PASCAL BOISRIVEAUDirecteur—France registry
SEBASTIEN HUGONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FSP LOC · dissolved · name-sim 0.67) — 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

Insolvency timeline

1 events
Dissolved / struck off