DOSSIERS / SCI FSP LOC
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SCI FSP LOC

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-843189606 · 843189606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI FSP LOC
fr_insee
843189606
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dissolved
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Real-estate civil company (SCI)
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2017-06-19
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2018-12-13
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24 PLAFUS, CHATILLON EN DUNOIS, 28220 VALD'YERRE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
S.B.H EVOLUTIONShared registered address · 2 share thisSCI FSPShared officer / director · 2 share thisVF IMMOShared officer / director · 8 share thisSYNERGIE PARTNERShared officer / director · 8 share thisTH INVESTISSEMENTSShared officer / director · 8 share thisSEBAFLEXShared officer / director · 8 share thisSCI PIT STOP IMMOBILIERShared officer / director · 8 share thisPROVIDENCEShared officer / director · 8 share thisPIT STOPShared officer / director · 8 share thisALLEA 57Shared officer / director · 8 share thisEVIDENCEShared officer / director · 8 share thisFTIShared officer / director · 8 share thisS.B.H EVOLUTIONShared officer / director · 8 share thisFBA2Shared 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 TRIDATDirigeant—France registry
PASCAL BOISRIVEAUDirigeant—France registry
SEBASTIEN HUGONDirigeant—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 · 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