DOSSIERS / SCI DU FORT 2
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Company dossier

SCI DU FORT 2

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843336900 · 843336900 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU FORT 2
fr_insee
843336900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-25
fr_insee
5 RUE DE BORT LES ORGUES, 57070 SAINT-JULIEN-LES-METZ
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GS FINANCEMembre du directoire—France registry
LG IMMOMembre du directoire—France registry
ERIC SACCUCCIPrésident—France registry
GHISLAINE CALLIGAROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU FORT 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100