DOSSIERS / SOCIETE CIVILE IMMOBILIERE FET
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Company dossier

SOCIETE CIVILE IMMOBILIERE FET

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820202315 · 820202315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FET
fr_insee
820202315
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-11
fr_insee
9 RUE DE SAUSSURE, 75017 PARIS
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN CHRISTIAN LUCIEN DENIS FahyDirigeant—France registry
REMI EscaffreDirigeant—France registry
FREDERIC PHILIPPE JEAN-MARCEL TardyPrésident—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 (SOCIETE CIVILE IMMOBILIERE DU 7 RUE EMMANUEL MORA · dissolved · name-sim 0.5) — 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