DOSSIERS / SCI FDCN BISCHHEIM
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Company dossier

SCI FDCN BISCHHEIM

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823320585 · 823320585 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FDCN BISCHHEIM
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823320585
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dissolved
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Real-estate civil company (SCI)
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2016-11-03
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10 RUE DES BALISIERS, 67207 NIEDERHAUSBERGEN
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FDCN NUEE BLEUEShared registered address · 4 share thisSCI DANOLIShared registered address · 4 share thisSCI FDCNShared registered address · 4 share thisCAPITAL GRAND ESTShared officer / director · 6 share thisDC PATRIMOINEShared officer / director · 7 share thisSCI DANOLIShared officer / director · 7 share thisSCI FDCNShared officer / director · 7 share thisSCI CH 1Shared officer / director · 7 share thisSCI TEMPLE NEUF MDBShared officer / director · 7 share thisSCI FDCN NUEE BLEUEShared officer / director · 7 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
DANIEL CIRILLIDirecteur—France registry
FLORENCE TRINQUETDirecteur—France registry
CARLA CIRILLIMembre du directoire—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 FDCN · 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