DOSSIERS / FIDU CONNECT 2
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FIDU CONNECT 2

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844322941 · 844322941 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIDU CONNECT 2
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844322941
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dissolved
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Real-estate civil company (SCI)
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2018-12-04
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5 AV PIERRE GEORGES LATECOERE, BATIMENT C, 31520 RAMONVILLE-SAINT-AGNE
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68.20B
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€500
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People with significant control

8 people
NameRoleFromSource
A C CHRISTIAN PATRINDirigeantFrance registry
AC FIDUCIAIRE LAFONDirigeantFrance registry
FINANCIERE 4RDirigeantFrance registry
FINANCIERE DE MAZAGRANDirigeantFrance registry
FINANCIERE PATRINDirigeantFrance registry
SC LISE BDirigeantFrance registry
JEAN-PHILIPPE ROMEROPrésidentFrance registry
YANN BENCHORAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDU CONNECT · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100